19 May 2020
KOPERASI TELEKOM MALAYSIA BERHAD (No. Pendaftaran Koperasi: 1/1922) 1. ISMAIL BIN NORDIN (No. K/P: 540617-08-5719) 2. MUSTAPHA @ MUSTAPA BIN MD NASIR (No. K/P: 500822-04-5282) 3. AHMAD SHAMSUDDIN BIN RAMLI (No. K/P: 670111-08-5151) 4. PURNA
- Citation
- WA-22NCC-349-06/2019 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCC-349-06/2019 (Mahkamah Tinggi)
Plaintiff failed to discharge the primary burden of proving fraud, misappropriation or secret profit; contemporaneous documentary evidence established the RM2,000,000 was paid to Rimbun Dermaga for pre-development works with the knowledge and ratification of the cooperative's committees and board, and Defendants honestly believed transactions benefited the Plaintiff, therefore remaining claims dismissed