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Types of account
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Issues
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Al-Wadiah
Reference:
/mohamad-salleh-bebas-tuduhan-pecah-amanah-1.162140
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Title: Mohamad Salleh
free from criminal breach of trust.
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On 24th November 2015, Datuk Seri
Dr.Mohamad Salleh discharged by the Session court with two counts of breach
of trust involving RM49.7million and two counts of using company funds, 6
years ago.
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Mohamad Salleh, who is also the Director of
the NFC, is charged with committing criminal breach of trust by misusing
money of RM9758140 through 4 cheques for purchasing two units of condominium.
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He allegedly committed the offenses between 1
and 4 December 2009 at CIMB Islamic Bank.
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He also transferred an amount of RM40 million
into an account of a company owned by him and one of his sons by cheques.
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Both charges under Section 409 of the Penal
code which provides for jail up to 20 years and a fine.
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He also discharged from two charges related to
use of company fund \s without approval of the annual general meeting of the
company to make payment of the two units of condominium.
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Both charges brings to jail term up to 5 years
or a fine of up to RM30000.
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Al-Mudharabah
Reference:
/video-pengasas-islamic-hotel-isteri-didakwa-menipu-1.430378
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Title: Islamic Founder Hotel, wife charged for
cheating
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On 10th January 2017, Nor Saidey
Sheikh Sheikh Abdul Rahman and wife face two counts of cheating a businessman
of RM597151 through the investment scheme.
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Sheikh saidey allegedly deceiving Raja Farhana
Raja Ali with offers Islamic investment program of investment in the lease
hotel rooms in Mecca and Medina until she handed over a cheques worth
RM314535 to him.
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He then was charged Section 420 of the Penal
Code which carries minimum sentence of 1 year and maximum 10 years and a
fine.
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For his wife, she also get the same charges as
her husband.
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The issue
