What is the alleged RM195,580 CBT by Logeswari?

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Logeswari Accused of Criminal Breach of Trust Involving RM195,580

M. Logeswari, a 31-year-old former bank officer, has claimed trial to a charge of criminal breach of trust (CBT) amounting to RM195,580. The alleged offense is said to have occurred at the RHB bank's OUG branch located on Jalan Klang Lama. Logeswari also faces a separate charge for falsifying a debit voucher at the same location and within the same timeframe.
Details of the Criminal Breach of Trust Allegation

The CBT charge against Logeswari relates to an alleged misappropriation of RM195,580. This alleged act took place between August 19, 2014, and August 25, 2015. This specific charge falls under Section 408 of the Penal Code, which addresses criminal breach of trust by an employee.
Additional Charge of Falsifying a Debit Voucher

In addition to the CBT charge, Logeswari is accused of falsifying a debit voucher. This alleged falsification also occurred at the RHB, OUG branch, and within the same period as the CBT, from August 19, 2014, to August 25, 2015. This charge is brought under Section 468 read with Section 471 of the Penal Code.
Potential Penalties Under the Penal Code

Conviction for criminal breach of trust under Section 408 of the Penal Code carries a significant penalty, with a maximum sentence of 14 years imprisonment, whipping, and a fine. For the charge of falsifying a debit voucher, Section 468 read with Section 471 of the Penal Code stipulates a maximum sentence of seven years imprisonment and a fine.
Legal Proceedings and Bail Conditions

Logeswari, along with another former bank officer, K. Kalyani, appeared in the Sessions Court. Judge Syed Faisal Syed Amir set bail at RM15,000 for each accused, requiring one surety. The court also ordered the impounding of both accused individuals' international passports as part of the bail conditions.

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What is the alleged RM195,580 CBT by Logeswari?

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