White Collar Crime Charges in Malaysia: A Comprehensive Overview
White collar crime encompasses non-violent, financially motivated offenses committed by individuals, businesses, or government officials. In Malaysia, such crimes have garnered significant attention due to their complexity and the substantial economic impact they impose. This article delves into the nature of white collar crime charges in Malaysia , the legal framework governing these offenses, notable cases, and the role of legal practitioners, with a focus on TSL Legal Malaysia. Defining White Collar Crime in Malaysia White collar crimes in Malaysia are primarily characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. These crimes are committed to obtain money, property, or services; to avoid the payment or loss of money; or to secure a personal or business advantage. Common examples include: Fraud : Deceptive practices intended to secure unfair or unlawful financial gain. Embezzlement : Mis...