Lawyer Charged With Cbt Involving Client Money Of Rm1 1 Mil

Lawyer Dawn Shireen Lee Chao Chern (in mask) leaves the Sessions Court in George Town, Penang, after she was charged with CBT.GEORGE TOWN: A lawyer was charged today with three counts of criminal breach of trust involving more than RM1 million meant for the purchase of a client’s condominium in Tanjung Tokong in 2017
Dawn Shireen Lee Chao Chern, 45, from the legal firm Clement, Dawn & Associates, was alleged to have misappropriated a total of RM1,112,250 on three occasions in 2017
The money was said to have been entrusted to her by a client, Cheng Kian Sim, for the purchase of a condominium in Tanjung Tokong through her firm at Green Hall
Lee was alleged to have committed the offence at Maybank’s MWE Plaza branch and CIMB Bank’s Tanjong branch here on Aug 21, 2017, with funds amounting to RM166,250; on Oct 9, 2017 with funds amounting to RM700,000; and on Nov 20, 2017 with funds amounting to RM46,000
She pleaded not guilty to the charges under Section 409 of the Penal Code for criminal breach of trust by a public servant or agent, which carries a maximum jail term of 20 years and whipping as well as a fine upon conviction
Sessions judge Mazdi Abdul Hamid allowed bail of RM10,000 with one surety and set July 31 for case management
Mazdi also ordered Lee to seek legal representation by the next court hearing or the hearing will continue without a lawyer to represent her
The court was informed that Lee’s lawyer had “dropped out”
Farah Aimy Zainul Anwar prosecuted, with M Thayalan representing Cheng, and S Ravi holding a watching brief for the Bar Council
The Bar had suspended Lee from practising following a complaint that she had allegedly committed a dishonest act
After today’s proceedings, as Lee walked out of the courtroom, Cheng and a few others followed her, demanding to know what happened to her money
Lee continued walking without replying. She took the stairs instead of the lift but the group followed her, asking the same question over and over. - FMT

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2019/06/lawyer-charged-with-cbt-involving.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+K

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Woman Charged With Murdering Maid Freed Due To Failing Health Judge Says

papar berkaitan - pada 21/6/2019 - jumlah : 406 hits
Ambika MA Shan at the Magistrate s Court in Bukit Mertajam in April last year PETALING JAYA A High Court judge in Penang says a woman accused of murdering her maid was set free mid trial as the government lawyer did not offer valid grounds ...

Guan Eng S Figures To Be Taken With Pinch Of Salt

papar berkaitan - pada 5/6/2019 - jumlah : 374 hits
KTemoc Konsiders However Lim has insisted in lumping government guarantees and other liabilities into government debt to raise the debt to GDP ratio and then as a result of the reduction in PPP liabilities claims that the ratio has fallen t...

Jho Low S Family House Nothing To Do With 1mdb Says Penang Pressure Group

papar berkaitan - pada 5/6/2019 - jumlah : 378 hits
A Penang based NGO has hit out at authorities efforts to seize a mansion belonging to the mother of runaway businessman Low Taek Jho saying the house has nothing to do with state fund 1MDB Citizens Awareness Chant Group adviser Yan Lee said...

Learn How To Maximise Ad Campaigns With Social And Search

papar berkaitan - pada 5/6/2019 - jumlah : 345 hits
div emailPreHeader display none important Register for our webinar now PRE HEADER TEXT PRE HEADER TEXT OUTER if endif BACKGROUND BACKGROUND INNER TABLE if

Mat Sabu Guan Eng Celebrate Aidilfitri With Malbatt In Lebanon

papar berkaitan - pada 6/6/2019 - jumlah : 350 hits
Defence Minister Mohamad Sabu and Finance Minister Lim Guan Eng celebrated Aidilfitri in Lebanon with the Malaysian Battalion 850 6 under the United Nations Interim Force peacekeeping mission Aidilfitri is celebrated a day earlier in Lebano...

Wan Azizah Arrives In Gua Musang Over Pneumonia Cases Involving Bateq Orang Asli Community

papar berkaitan - pada 14/6/2019 - jumlah : 368 hits
GUA MUSANG Deputy Prime Minister Datuk Seri Dr Wan Azizah Wan Ismail has arrived at the Felda Aring 10 Hall to find out the latest development in pneumonia cases involving the Orang Asli community in Kampung Kuala Koh here She arrived at ab...

Gambar Kahwin Client Buruk Netizen Tampil Editkan Bagi Nampak Cantik

papar berkaitan - pada 20/6/2019 - jumlah : 380 hits
Perkahwinan merupakan momen paling berharga dalam diri setiap individu Jadi bagi mengabdikan kenangan manis itu para pengantin sudah tentu akan mendapatkan khidmat jurugambar bagi menghasilkan gambar gambar yang menarik semasa hari bahagia ...

Let Defendants Have Their Day In Court Over 1mdb Money Says Ppbm

papar berkaitan - pada 25/6/2019 - jumlah : 288 hits
PPBM legal bureau secretary Mior Nor Haidir Suhaimi says the MACC s suits to recover RM270 million from 41 defendants should not be settled out of court PETALING JAYA PPBM wants the government to go through the court process to recover RM27...

Mat Hasan How To Return 1mdb Money When Umno S Accounts Frozen

papar berkaitan - pada 24/6/2019 - jumlah : 386 hits
Acting Umno president Mohamad Hasan said the call by PKR s Johor Bahru MP Akmal Nasir for Umno to it purportedly received from 1MDB is baseless He added that even if it is proven true that the funds Umno got originated from 1MDB Umno s bank...