Criminal breach of trust

Jail for Shenton Way consignment store owner who misappropriated nearly $140k from 5 victims

Ringga Dwi Rizky Irianto was sentenced to eight months’ jail on Aug 13 and ordered to pay $91,950 in compensation to the victims.

Sengkang mosque employee charged after he allegedly took more than $14k from donation boxes

Mohamed Muhaimin Mohamed Sulaiman was charged with criminal breach of trust on Aug 12.

Man to be charged over allegedly misappropriating mosque donations

The man will be charged in court on Aug 12 with criminal breach of trust as an employee.

Sakae Holdings ex-director who misappropriated $15.8 million gets over 10 years’ jail

Former Sakae Holdings director Andy Ong Siew Kwee was convicted in May of one count each of criminal breach of trust, abetting forgery and intentionally giving false evidence in the High Court.

North Dakota fertility doctor accused of using own sperm to impregnate woman

Dennis Lutz serves as chair of the obstetrics and gynaecology department at the University of North Dakota, the largest university in the state.

Ex-bank branch manager charged after allegedly taking over $1.7m from vault in Serangoon Road

Janagee is accused of handing most of her alleged ill-gotten gains to Shanngarri Balakrishnan, 36, who was charged on July 1 with being involved in unlawful gambling activities.

Surrey Hills Holdings founder Pang Gek Teng charged after allegedly cheating woman of over $400k

Pang Gek Teng was also charged on May 29 with one count of criminal breach of trust involving over $240,000, as well as one count each of attempted cheating and forgery.

Jail for man who stole 74 laptops worth $148k that were meant for MOE schools

Mohamed Loqman Mohamed Yusof, 32, was sentenced to two years’ jail after he pleaded guilty to one charge for criminal breach of trust.

$72m embezzlement case: Jail for tycoon’s wife who opened bank account used to receive over $2m

Ng Teck Lee, who was the CEO of then listed recycling firm Citiraya Industries, and his wife Thor Chwee Hwa being handed over to CPIB officers on Dec 3.

Former Malaysian minister Rafizi expects to be charged amid probe into govt deal with chip giant

Malaysia’s former economy minister Rafizi Ramli said he had been asked to be at the Malaysian Anti-Corruption Commission headquarters on May 4 to give a statement.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.