Chia Whey News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Ex-property manager slapped with six corruption charges amounting to RM300,000

KUALA LUMPUR (Bernama): A former property manager of an oil and gas company was slapped with six corruption charges Monday (Oct 4) in connection with a petrol station construction contract in Kelana Jaya three years ago.

Kuala lumpurBangsar baruMohamad shamsul ahmad kamalSuperieur sdn bhdKelana jayaAzura alwiJalan telawiMaziah mohaideSessions courtShah alam sessions courtCorruption commissionChia wheySyarikat vertex superieur sdn bhdChoong wee leongBangsar villageMalaysian anti corruption commission

Asset manager, wife charged with bribery, money laundering | Daily Express Online

Published on: Tuesday, March 16, 2021 By: Bernama Text Size: Len was charged with accepting cash of RM232,593 through a middleman as an inducement to help KK Choong Synergy Sdn Bhd secure four oil pumping subcontract projects. (Bernama pic) SHAH ALAM: An asset manager of an oil and gas company and his wife were charged at the Sessions Court here with 18 counts of accepting bribe and money laundering involving RM1.17 million between 2018 and 2019. Len Chia Whey, 37, and Tong Karen, 36, however, pleaded not guilty to all offences before Judge Rozilah Salleh. Len was charged with accepting cash of RM232,593 through a middleman as an inducement to help KK Choong Synergy Sdn Bhd secure four oil pumping subcontract projects, namely in Mukim Semabok, Melaka; Pekan Tanjung Karang and Mukim Ijok in Kuala Selangor, Selangor; and in Mukim Tebrau in Johor.

Hong kongTanjung karangKuala selangorMukim semabokMukim tebrauShah alamAllan suman pillaiSdn bhdRozilah sallehMukim ijokMaziah mohaideSessions courtCorruption commissionSynergy sdn bhdChia wheyTong karen

Ex-asset manager claims trial to bribery involving RM2 6mil

KUALA LUMPUR (Bernama): A former asset manager of an oil and gas company claimed trial at the Sessions Court here on Tuesday (March 16) to 11 counts of corruption amounting to RM2.6 million to secure ‘Design and Build Agreement’ subcontracts for several petrol stations in Selangor, Melaka and Johor between 2018 and 2019. Len Chia Whey, 37, pleaded not guilty to all charges read before Judge Azura Alwi. He faces one charge of soliciting a bribe of RM480,000 from Mohamed Shariff Abdul as an inducement to help the latter get several ‘Design and Build Agreement’ projects in Selangor, Johor and Melaka at a restaurant here in December 2017.

Kuala lumpurSdn bhdMohamed shariff abdulAbdul rashid sulaimanAzura alwiMaziah mohaideSessions courtShah alam sessions courtCorruption commissionBuild agreementChia wheyJudge azuraSynergy sdn bhdMalaysian anti corruption commissionGooi soon sengOoi pen lyn

Former Shell Malaysia Trading employee, wife charged with laundering money involving RM946k

SHAH ALAM (March 15): A former Shell Malaysia Trading Sdn Bhd property manager and his wife have been charged with 18 counts of money laundering involving RM945,986. Len Chia Whey, 37, and his wife Tong Karen, 36, pleaded not guilty after all the charges were read out to them before Sessions Court judge Rozilah Salleh today. Len was charged with 12 counts of laundering RM457,986.63 and another charge involving RM300,000 worth of foreign currency. Tong was charged with five counts of laundering RM188,000. The charges were framed under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds from Unlawful Activities Act 2001. According to the charge sheets, the property manager allegedly received bribes from several contractors, who were awarded gas station construction projects from 2017 to 2019.

Sdn bhdAllan suman pillaiShah alamRozilah sallehMaziah mohaideSessions courtShell malaysia trading sdn bhdChia wheyTong karenAnti money launderingAnti terrorism financingUnlawful activities actAzura advocatesஸ்டன் ப்ட்ஆலன் சுமன் பிள்ளைஷா ஆலம்

Asset manager, wife in court on corruption charges | The Malaysian Insight

Asset manager, wife in court on corruption charges | The Malaysian Insight
themalaysianinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themalaysianinsight.com Daily Mail and Mail on Sunday newspapers.

Shah alamRozilah sallehSessions courtChia wheyTong karenJudge rozilahஷா ஆலம்அமர்வுகள் நீதிமன்றம்சியா மோர்நாக்கு கரேன்