KUALA LUMPUR (Bernama): A property agent pleaded not guilty at the Sessions Court here on Tuesday (May 11) on charges of cheating a watch store manager over the purchase of 281 watches of various brands worth RM3mil two years ago.
Tjoeng Chan Chin, 43, allegedly cheated Ng Chor Kee, 53, by deceiving him into believing that the accused had paid for the purchase of 281 watches with a cheque worth RM3mil, although the accused knew that the bank account belonged to a company that had closed down.
His deception led the victim to hand the watches over to the accused, as he would not have done so if he had not believed the accused.
Property agent charged with fraudulent purchase of 281 watches worth RM3 million 11 May 2021 / 20:43 H. Pix for representational purpose only.
KUALA LUMPUR: A property agent pleaded not guilty at the Sessions Court here today on charges of cheating a watch store manager over the purchase of 281 watches of various brands worth RM3 million two years ago.
Tjoeng Chan Chin, 43, allegedly cheated Ng Chor Kee ,53, by deceiving him into believing that the accused had paid for the purchase of 281 watches with a cheque worth RM3 million, although the accused knew that the bank account belonged to a company that had closed down.
His deception led the victim to hand the watches over to the accused as he would not have done so if he had not believed the accused.
American businessman claims trial to cheating bank of over RM3 mln 26 Apr 2021 / 19:27 H. Pix for illustration purposes.
KUALA
LUMPUR: An American businessman was charged in the Sessions Court here, today with cheating a local bank involving payments of hotel accommodation and facilities of over RM3 million last March.
Rathan Frank Thorng, 56, who also holds Cambodian citizenship, pleaded not guilty to the charge which was read out to him in English before judge Ahmad Kamar Jamaludin.
The accused, a Santander Bank debit Mastercard holder, while knowing that the bank account had been closed, had allegedly cheated Maybank Berhad by making illegal offline transactions for accommodation and facilities payments for an “Ankor Thok Development Sdn Bhd Group Meeting” at Pullman Hotel.