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.
Repeat offender gets jail, whipping for drug abuse 26 Apr 2021 / 16:59 H. Pix for illustration purposes.
KUALA
LUMPUR: The Sessions Court today sentenced a repeat drug offender, R. Puvenesvaran, to six years in jail and one stroke of the rotan for administering amphetamine and methamphetamine into his body two years ago.
Judge Ahmad Kamar Jamaludin meted out the punishment to Puvenesvaran, 36, after finding that the accused had failed to raise reasonable doubt at the end of the defence case.
“Thus, the court has found the accused guilty and convict him on the charge,“ said the judge, who also ordered the accused, who had previously been jailed four times for the same type of offences, to serve the jail term from the date he was arrested on March 7, 2019.
Former finance unit head claims trial to CBT charge 23 Feb 2021 / 20:49 H. Pix for illustration purposes.
KUALA
LUMPUR: A former head of finance unit at a security company pleaded not guilty in the Sessions Court here today to criminal breach of trust amounting to RM126,364.25 belonging to the company, last year.
The accused, Osmadi Saiful Bahrin, 34, made the plea after the charge against him was read out before Judge Hasbullah Adam.
Osmadi, as the head of finance unit at Syarikat Auxillary Force Sdn Bhd, entrusted with RM126,364.25, belonging to the company, was accused of committing criminal breach of trust (CBT) with the money at the company’s premises in Jalan Sulaiman, Dang Wangi here, between March 11 to Aug 26, last year.