pecah amanah harta dirampas tak?

nak minta pendapat skit tentang law kat m,sia ni.kalau pecah amanah harta
yang dia ambil tu dapat balik tak atau burn macam tu je.sebab biasa dengar bila pecah
amanah kena penjara atau denda je.contoh kalau pecah amanah 100 juta ,yg pecah amanah
kena penjara 5 tahun.pastu kuar penjara pas lima tahun kaya le  dia ada 100 juta.ataupun
harta 100 juta tu dia kena bayar balik? minta pandangan

fairy_hobbit

setau aku, hukuman pecah amanah ni denda, penjara, sebat..... rampasan harta tak termasuk dlm hukuman atau tindakan yg perlu dilakukan (frens, pls corect me if im wrong.. as im not familiar with this area).  perlu diingat, CBT is kes jenayah.

im assuming that kalau pasal rampas harta benda tu, company/org malang yg disonglap tu la kena initiate the legal action... .. nak rampas ker... nak tahan (injunct) or  seek for other relief and remedies due to such misappropriation n to recover the losses that the company/individual suffered... :hmm:

ecam

dlm undang2 ada peruntukan utk kenakan punitive penalty to wrongdoer. cth macam kes ex-officer RHB yg songlap duit berjuta2 tu.
selain kena jail dia kena gak denda 19 juta kot (figure x pasti). yg pasti denda terbesar dlm sejarah mesia.

kalau tgk AMLA, wang hasil kegiatan jenayah tapi digunakan seolah2 ianya duit "halal" boleh dirampas/sita. walaupun belum sabit jenayah yg dikaitkan sekali tu.

macam kes dadah, hasil jualan dadah tu boleh dirampas under AMLA walaupun kesalahan mengedar dadah tu belum disabitkan ke atas pelakunya.

aku rasa x timbul soal ko buat jenayah yg dpt duit pastu serve jail time. kuar jail jadik org kaya.. huhhh.. :no: xleh.

ecam

Ex-bank manager hit with record fine and jailed 13 years
By EMBUN MAJID
north@thestar.com.my
ALOR STAR: A record RM19.3mil

fairy_hobbit

Originally posted by ecam at 12-2-2007 09:05 AM
dlm undang2 ada peruntukan utk kenakan punitive penalty to wrongdoer. cth macam kes ex-officer RHB yg songlap duit berjuta2 tu.
selain kena jail dia kena gak denda 19 juta kot (figure x pasti).  ...

yup.. its possible under AMLA (thanks to 9-11 attack amla is getting stringent??)... how about CBT though? :hmm:  what's the avenue? :hmm: there's freezing but what happen after that?

ecam

i've read somewhere, but need to double check b4 posting my reply

<takut salah maaaa>