| No | Nature of Offence | Offender(s) | Facts of Case | Outcome of Case |
|---|---|---|---|---|
| Outcome of Criminal Trials and Appeals | ||||
| 1. | Causing wrongful loss to a listed corporation or any of its related corporations |
Dato’ Sri Liew Yew Chung (Liew) | Liew, formerly Chief Executive Officer and Non-Independent Non-Executive Chairman of Khee San Berhad (“Khee San”) was charged with 11 charges under s.317A(1) of the Capital Markets and Services Act 2007 for causing wrongful loss to Khee San Food Industries Sdn Bhd (“KSFI”), a subsidiary of Khee San. He is alleged to have cancelled 25 loan agreements given by KSFI to 11 individuals amounting to RM7,119,465.00, with the intention of causing wrongful loss to KSFI. The offences occurred in 2019. |
Liew was charged in the Kuala Lumpur Sessions Court on 5 January 2026. |