A 51‑year‑old man, Tang Ser Chiew, was charged in the Kuala Lumpur sessions court with cheating a company into transferring RM1 million using a false bank statement. Acting as a loan agent, Tang allegedly deceived D2D Bizhub Sdn Bhd director Lee Chun Yong during a transaction at a Cheras condominium on December 5 last year.
Man Cheating Company
The OCBC account statement in the name of Furnish Master Trading Sdn Bhd was found to be inconsistent with bank records. Tang pleaded not guilty to the charge under Section 420 of the Penal Code, which carries up to 10 years’ jail, a fine, and whipping. Bail was set at RM20,000 with one surety.
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