Skip to main content

A family members, friends charged with CBT, fraud over RM6.5 million


KUALA LUMPUR -- A clerk, her three family members and five friends, were charged at three courts in Ampang on Monday with multiple counts of criminal breach of trust (CBT) and fraudulently assisting in the removal of money belonging to a security company totalling over RM6.5 million.
All the accused, however, pleaded not guilty when the charges were read to them before Session Court Judge Suzana Hussin, Magistrate Mohamad Firdaus Sadina Ali and Magistrate Haslinda A.Raof, respectively.
In the Sessions Court, V. Lavanyah, 26, who is a clerk at the security company, was charged with four counts of CBT involving a total of  RM3,566,682 belonging to the company, Golden Eagle Security Services Sdn Bhd.
She was alleged to have committed the offence at the company’s premises at ​​​​​​​Taman Pandan Perdana here between Aug 7, 2015, and Dec 19, 2015, and was charged under Section 408 of the Penal Code, which carries a maximum jail term of 14 year, and with whipping and fine, upon conviction.
The court allowed the woman bail of RM200,000 with one surety for all charges and ordered her to surrender her passport to the court, Bernama reported.
In the Magistrate’s Court, Lavanyah’s father, A. Vijakumar, 56, a driver, was charged with three counts of fraudulently assisting in the removal of the company’s money totalling ​​​​​​​of RM580,000.
Also charged at the court were three of Lavanyah’s friends, namely R.Letchumanan, 34, who is facing four similar charges involving RM763,700; R.Malarvilly, 29, who is also facing four similar charges involving RM437,226; and J.Darshinii, 26, who is facing one similar charge involving RM23,000.
They were all alleged to have committed the offences at the Hong Leong Bank, Pandan Perdana, here between Sept 18, 2015, and Jan 8, 2018.
They were all charged under Section 424 of the Penal Code, which provides for a maximum jail term of five years, or fine, or both, upon conviction.
Meanwhile, in another Magistrate’s Court, Lavanyah’s mother, P.Pusparany, 53, a housewife, and her brother, Lingeswaran, 20, a college student, were each charged with four and two similar counts of fraudulently assisting in the removal of the company’s money involving ​​​​​​​RM675,000 and RM442,000, respectively.
Also charged were two other ​​​​​​​Lavanyah’s friends, namely Shahrim Mohammad Ibrahim, 36, who is facing one similar charge involving RM15,500; and K.Perumal, 61, who is facing two similar charges involving RM50,000. 
They were alleged to have committed the offences at Hong Leong Bank, Pandan Perdana, between Oct 17, 2015, and Feb 20, 2018. 
Oct 4 was set for remention of all the cases.

Comments

Post a Comment

Popular posts from this blog

Mahkamah meriah dengan tahanan reman lindungi rumah urut

PUTRAJAYA -- Mahkamah Majistret di sini “meriah” susulan prosiding reman beramai-ramai melibatkan 14 individu termasuk tujuh penjawat awam berkaitan dakwaan memberi dan menerima wang sogokan bagi melindungi premis urut di Kuala Lumpur. Tujuh penjawat awam terbabit ialah tiga anggota polis termasuk seorang ketua balai, seorang pegawai bomba dan tiga petugas Dewan Bandaraya Kuala Lumpur. Mereka berserta tiga lagi orang awam yang disyaki berperanan sebagai ‘runner’ atau utusan dibawa ke mahkamah itu pada kira-kira 10 pagi menaiki bas Suruhanjaya Pencegahan Rasuah Malaysia (SPRM), menyusuli empat lagi individu dipercayai pemilik premis yang tiba di mahkamah itu kira-kira sejam sebelumnya, menaiki van SPRM.    Prosiding reman terhadap kesemua mereka tamat pada kira-kira pukul 1.30 tengah hari denga...
Post a Comment
Read more

Ancaman obor-obor di Pulau Pinang serius

foto: flick.com GEORGE TOWN -- Kerajaan negeri Pulau Pinang memandang serius kes sengatan obor-obor berbahaya yang mampu menjejaskan aktiviti pelancongan dan sukan air serta laut di negeri ini. Exco Negeri bagi Seni, Budaya dan Warisan Yeoh Soon Hin berkata  kerajaan negeri telah memberikan dana berjumlah RM10,000 pada tahun 2017 kepada Pusat Kajian Samudera  dan Pantai (CEMACS), Universiti Sains Malaysia untuk mebuat pemantauan taburan dan kepadatan obor-obor berbahaya di perairan Pulau Pinang khususnya di Teluk Bahang, Batu Ferringhi, Tanjung Bungah , Tanjung Tokong dan Pantai Bersih/Robina. "Kajian pemantauan taburan dan kepadatan obor-obor sedang dijalankan bagi tempoh dua tahun yang akan berakhir pada hujung tahun ini. Fenomena obor-obor ini tidak terhad kepada perairan Pulau Pinang tetapi keseluruhan pantai barat termasuk Pulau Langkawi dan Pulau Pangkor. “Peningkatan kes sengatan obor-obor berkemungkinan besar disebabk...
Post a Comment
Read more

Datuk Seri didakwa menipu RM19 juta

SHAH ALAM -- Seorang ahli perniagaan bergelar 'Datuk Seri' dihadapkan ke Mahkamah Sesyen di sini hari ini atas tiga pertuduhan menipu seorang pengarah urusan membabitkan RM19 juta berhubung siasatan projek terowong dasar laut Pulau Pinang, dua tahun lepas. M. G. Gnanaraja, 38, bagaimanapun mengaku tidak bersalah selepas kesemua pertuduhan terhadapnya dibacakan di hadapan Hakim Rozilah Salleh. Dia didakwa memperdayakan pengarah urusan Consortium Zenith Construction Sdn Bhd  untuk mempercayai bahawa dia boleh membantu mangsa menutup siasatan yang dimulakan oleh Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) terhadap mangsa di bawah Akta Pencegahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001. Sehubungan itu, tertuduh didakwa dengan curangnya mendorong pengarah urusan tersebut menyerahkan kepadanya wang tunai RM4 juta dan RM15 juta melalui transaksi akaun Maybank milik Syarikat Visione Construction Sdn Bhd ke akau...
Post a Comment
Read more