https://www.thestar.com.my/news/nation/2025/01/20/rm160mil-lost-to-rogue-lawyers-over-four-years
PETALING JAYA: They were supposed to ensure their clients’ best interests, but some rogue lawyers have swindled 167 of them to the tune of RM160.1mil in the last four years.
Since 2021, 113 men and 54 women have been cheated by such lawyers, be it in managing their funds or through property deals, said Comm Datuk Seri Ramli Mohamed Yoosuf.
“In 2021, we recorded 39 cases of criminal breach of trust (CBT) involving lawyers, with losses reaching RM56.3mil, followed by 30 cases with RM11.7mil in losses in 2022 and 35 cases in 2023 involving RM29.7mil in losses.
“As of Jan 15, a case with RM92,000 in losses has already been recorded.
“So, in the last four years, losses involving crooked lawyers have reached RM160.19mil,” the Bukit Aman Commercial Crime Investigation Department (CCID) director told The Star yesterday.
Comm Ramli said the police have detained 53 lawyers involved in CBT since 2021.
“A total of 167 victims have been swindled by crooked lawyers since 2021. Those aged above 60 is the largest aged group victimised at 42, followed by those aged 41-50 (39), 31-40 (35), 51-60 (34), 21-30 (16) and one from the 15-20 age group.
“The victims’ occupations ranged from businessmen and teachers to retirees and others working in the private sector,” he added.
Comm Ramli said an example of lawyers swindling their clients would be in mismanaging their funds.
“A dishonest lawyer might use funds or assets belonging to clients for personal use.
“We had a case in September last year where a 47-year-old female company director lodged a report that a law firm in Kuala Lumpur had duped her.
“She had hired the firm to manage four civil suits against her. In early 2023, the courts issued a Mareva injunction against her assets,” he said.
(A Mareva injunction is a court order which effectively freezes the assets of a defendant to prevent them from being disposed of, pending the outcome or completion of a legal action.)
“The suspect, who is the firm’s owner, offered to transfer her assets and cash temporarily to the firm while the civil suits were going on.
“She then transferred her funds and luxury items worth RM19mil to the suspect. However, towards the end of 2023, she decided to no longer retain the lawyer’s services and asked the suspect to return her cash and valuables.
“The suspect failed to do so and gave various excuses, leading the victim to suspect he had misused her funds and assets,” he added.
Another victim was a 51-year-old property consultant who lost RM833,473, said Comm Ramli.
“He lodged a report in Johor on Aug 6 last year. In 2013, the victim had hired a law firm as a stakeholder to receive service fees charged to his clients. A bank account under the law firm’s name was created, and RM833,473 in fees were transferred to the account.
“In 2017, the victim was investigated and charged by the Malaysian Anti-Corruption Commission (MACC) and the bank account was frozen. However, the victim was acquitted in May last year, and the account was unfrozen.
“In June last year, the victim demanded that the law firm return his funds, but they failed to do so. In fact, in July, the lawyer claimed to be having financial troubles,” he said, adding that both cases were investigated under Section 409 of the Penal Code for CBT.
Comm Ramli said the police are seriously looking at CBT cases involving lawyers.
“While the number of cases seems small, the losses suffered by the victims are quite significant.
“A criminal act committed by a professional individual, entrusted to safeguard funds or assets, should not happen,” he said.
While the police will focus on enforcement, Comm Ramli urged the Bar Council to review procedures, work processes, their ethical code and other aspects to close any loophole that could be exploited, to curb and prevent such cases from occurring.
“We had a few meetings and discussions with the Bar Council, and we hope they are making improvements.
“Such efforts are crucial to ensure clients are not victimised,” he said.
Stricter enforcement by the authorities and disciplinary action by the Bar Council against lawyers who have committed offences must be consistent, he added.
“This includes scheduled audits on funds management and documents handled by lawyers to ensure no abuse is occurring.
“A simple-to-use reporting system must be provided to enable clients or a third party to report any wrongdoing or suspicious behaviour by a lawyer,” he said.
Comm Ramli also called on the Bar Council to take sterner disciplinary action against lawyers who go against their professional ethics.
“Those convicted of fraud or CBT must be handed a heavy punishment such as suspension or revocation of their licence to practise law,” he said.
Comm Ramli said awareness and education for clients on their right to legal services are also important.
“Clients must be given detailed explanations such as ways to check the background of their lawyer and ensure they are choosing one registered with the Bar Council.
“They must also understand the legal agreements they are signing,” he added.
This article first appeared in The Edge Financial Daily on October 16, 2019 - October 22, 2019
https://theedgemalaysia.com/article/judges-under-macc-watch
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is looking into at least 20 complaints of bribery involving Sessions Court judges and lower court officers, its chief commissioner Latheefa Koya said yesterday.
Noting the allegations are a serious matter, Latheefa said the complaints will be formalised after they are scrutinised.
"We have received complaints of the incidents; not everything [have led to] investigation papers being produced," she told reporters after an Integrity Day event here on Monday.
However, the cases must be properly scrutinised to determine their authenticity. "We may have received complaints from those who have lost their cases," she said, adding that there are also judges facing multiple complaints.
So far, the complaints received involve those with ranking - Session Court judges and below. Latheefa did not say whether those ranked as High Court judges and above have been subject to similar complaints.
During her speech at the event, Chief Justice of Malaysia Tan Sri Tengku Maimun Tuan Mat reminded her audience that judges in Malaysia are required to declare their assets in writing to the chief justice when being appointed under the Judges' Code of Ethics 2009. This requirement is emphasised through the chief justice's circulars in 2012 as well.
"A judge failing to commit to the declaration of assets may be subjected to action as provided for under the Judges' Code of Ethics 2009," she said in her speech.
However, Tengku Maimun said judicial officers are required to declare their assets at least once in every five years.
According to Tengku Maimun, the declaration of assets is implemented to enhance the Malaysian judiciary's transparency and build public confidence in the system.
It will also prevent judges and judicial officers from engaging in any conflicts of interest affecting the course of their case or proceedings before them, she said.
"This is also to create awareness among judges and judicial officers that the sources and flows of ownership and disposal of their assets are closely monitored."
Our Values
When we talk about single parents suffering setbacks, adversity and abject poverty in their lives, more often than not, the majority of these sufferers are women as women need to go through the risks and after-effects of childbirth which affect their employability in the job market. Postpartum depression, incontinence and schizophrenia are just only some examples out of many others, just to name a few which afflict women and consequently affects the status of women in both the country's economy and corporate world.
In addition to that, many women need to quit their employment after giving birth as there is not much reliable care providers for children and it is too risky to put their children under the care of unsupervised maids or untrustworthy and/or unregistered childcare providers which remains a prevalent problem in Malaysia.
We work primarily on reforms which empower women's legal rights and statutory entitlements in family courts and family law which enable women to avoid being victimized and oppressed by Malaysia's corrupt networks of family court judges & lawyers and the glaring loopholes which are susceptible to unchecked abuse, impossible to prove bribery and unjust enrichment to the advantage of the said corrupt recipients and conduits networks, respectively.
Although some may doubt that the Malaysian government will implement such reforms but concrete examples in the past had shown that once things become viral, surely the government will implement the necessary changes to the law for the welfare of the citizens, more so in order to curry the citizens' favor and subsequently, votes in the next general election.
It is to be noted also that there is no reason why the government won’t implement these Reforms, especially when these Reforms will not affect the political interests of the politicians as the Divorce Matrimonial Proceedings Rules 1980 is separate from the Rules of Court 2012, meaning what is implemented for family courts will definitely not affect the rest of the civil courts proceedings rules (applicable to politicians) at all.
As an example for illustrative purposes pertaining to laws which the government had already implemented to help the needy in society, the government had helped the weaker segments of society before through ground breaking and indispensable amendments made to the Housing Development Act (to protect hapless homebuyers against errant developers), Law Reform Act (to prevent Muslim converts from avoiding their obligations under the non-Muslim marriages on the pretext of converting to Islam), Consumer Protection Act 1999 (to protect individual consumers who may be forced to sign unfair contracts by big companies) and Interest Schemes Act 2016 (this gives the Companies Commission Malaysia’s registrar the power to take action against perpetrators of fraud and interest scheme providers that engage in misconduct to the detriment of individual investors investing in such schemes).
Our team is really able to make a difference in the lives of the fatherless and the oppressed not just only in Malaysia but also on a worldwide basis as our team has the empathy, merits and substance to fight for the rights of the downtrodden. No one should be hampered by a society which looks down upon the weak and the marginalized.
Malaysians need to understand that everyone is equal under the law and should be given the avenue or opportunities for their views to be ventilated for the betterment of mankind.
At the end of the day, everyone in Malaysia has to bear in mind that, in every progressive, rational and right-thinking society, it is absolutely not the citizens’ duty/obligation to ensure that lawyers and judges will have their respective monetary profits (whether these profits be ill gotten gains or legal but unethical gains or otherwise) intact at all times to the extent of giving way to and encouraging unjust enrichment through bribery; at the own expense of taxpayers.
As of now, it is appalling to note that there is still no charitable organization in Malaysia which effectively deals with advocacy for legislative reforms for single parents.
As such, we believe that our team is more than equipped to meet the mark here to deliver fully the expectations of the single parents who had been wronged in family courts, which ironically should be the very institution which should uphold rule of law and protect these hapless single parents instead of taking advantage of these helpless people who are left high and dry by the family courts most of the time.
MOVEMENT
Our team here is only comprised of lawyers with no professional information technology experts at all so we only have the ideas for the App as opposed to the advanced programming skills and any other computer or information technology related skills required of mobile application and website developers.
This means that we have to formally appoint the requisite mobile application developers of which we have yet to do so; as it is too early to cross the bridge when we have not yet even come to the bridge itself.
You see, before any further ideas and sub-ideas can be further developed for this App, in the very first place, we would need to make the Reforms viral in Malaysia where we may need the assistance of international broadcasting/dissemination if the situation requires it.
It is believed that through dissemination of news and publicization of press conferences to instil awareness in Malaysians about the existence of such Reforms, we can let the proposed amendments go through public discourse and can thus obtain valuable feedback from the citizens.
If the Reforms are really viral in Malaysia, we are confident that we can garner enough support from both Malaysian and international citizens to compel the Malaysian government to enact the necessary amendments to the Act to incorporate the Reforms and the App.
Although we allude to the fact that the government is cognizant of, is in the process of vetting through and may seem interested in our proposed legal reforms, we have to understand that nothing is certain in a country which emphasizes rule by law as opposed to rule of law, so it is prudent for us to have other contingency plans for back-up purposes and not sole depend on what the government had promised.
Prior to the Reforms being gazetted and being in force in Malaysia’s family law legislation, the App would need to be developed.
Subsequent to this App and our Reforms gaining traction in Malaysia, once the stage progresses to the development aspect of the App, due to the current acute shortage of funds which our charitable society is facing at the moment, we are concerned that there may be risks where the Malaysian government may attempt to shortchange, strong-arm, squander or deprive us of our rightful entitlements to the intellectual property ownership rights of the App and the financial proceeds or goodwill thereof, for the government officials and/or political parties’ very own personal unjust enrichment; at the expense of the citizens.
We need your funds donated urgently to avoid and prevent the aforesaid untenable situation should we lack the finances/funds to appoint the applicable intellectual property rights agents and the mobile applications developers, moreover when the costs and fees involved would be substantial in view of the bandwidth and magnitude of the Reforms and the App.
AWARENESS
The laymen public needs to know that not every lawyer and judge upholds integrity as one of their principles and lawyers & judges are definitely not infallible and neither are any of them above the law.
It is also unfortunate that, bribes are hard to prove, leaving oppressed ex-wives or ex-husbands, as the case may be, high and dry, with no legal redress at all.
With respect to any appeals to the higher courts, it is simply impracticable and ludicrous to assume that everyone in a developing country like Malaysia can afford exorbitant legal fees. Only the well-heeled Malaysians are able to afford the said legal fees and single parents litigants who are laymen will face the risk of engaging incompetent lawyers or worse still, lawyers acting in cahoots with the ex-spouse’s lawyers besides not knowing what they (single parents) as laymen are up against in navigating through technical legal issues in the Court of Appeal.
In the meantime, it is also pertinent to note that an appeal to the Court of Appeal does not operate as a stay of execution of the family court’s order to the single parent to pay or cough up money to the ex-spouse.
There is also another legal hurdle or odds stacked against these single parents; wherein not every single appeal will be heard by the apex (highest) court of the country, the Federal Court.
Prior to the Federal Court agreeing to hear the appeal on its merits, first and foremost, the appeal must involve a question of law which is of general principle not previously decided by the Federal Court or involve a question of importance upon which a decision by the Federal Court would be to the public’s advantage.
DONATE
Bank: CIMB Bank Berhad
Account No.: 8011309049
Swift Code/BIC: CIBBMYKL
Beneficiary: Pertubuhan Kebajikan Ibubapa Tunggal Kanak-Kanak Neurodivergen Kuala Lumpur
News/Updates
We had in the month of February 2025, submitted our proposed reforms to Malaysia's Law Reform (Marriage & Divorce) Act 1976 and Financial Services Act 2013 to the Minister in the Prime Minister's Department (Law & Institutional Reform) for purposes of discussion and approval by the Cabinet.
VOLUNTEER
We need IT-savvy personnel who have an affinity for creating and maintaining mobile applications and websites and who have a passion for the cause we are advocating.
In addition, we need legally trained and layman volunteers who are able to be a part of the pilot program(s) for the App.
brought these reforms to the urgent attention of the malaysian bar way back in june 2021
we are closely working with malaysia's ministry of law & institutional reform
Had raised awareness to 5 members of parliament