Penang businessman, two others charged with falsifying housing documents

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BUTTERWORTH: A businessman and two others were charged in the Special Sessions Court for Corruption here today with falsifying housing sales and purch...

Real estate company managing director Datuk Khor Siang Gin, 49, pleaded not guilty at the Special Sessions Court for Corruption here today to a charge of falsifying housing sales and purchase documents two years ago. - Bernama: A businessman and two others were charged in the Special Sessions Court for Corruption here today with falsifying housing sales and purchase documents two years ago.

Real estate company managing director Datuk Khor Siang Gin, 49, his marketing and sales division head Thein Ling Yen, 41, and executive director Tan Siew Feng, 50, pleaded not guilty to the charge. The trio are accused of committing the offence at the Penang State Secretariat’s housing division on May 8, 2017.

They allegedly tried to cheat and deceive the division by producing a false sales and purchase document for the purpose of obtaining the 30 percent Bumiputera quota waiver estimated at RM1.64 million in the Alila 2 project. The charge under Section 420/511 of the Penal Code and read together with Section 34 of the Penal Code, carries a maximum jail term of 10 years and whipping, and liable to a fine on conviction.Deputy public prosecutor S. Selvaranjini prosecuted, while the three accused were represented by counsel Oh Choong Ghee and M. Puravalen.

 

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Three top executives of Penang developer company charged with graft | Malay MailSEBERANG PERAI, May 24 — Three top executives from a well-known Penang-based developer company have been charged with cheating at the Special Sessions Court for Corruption here. The company managing director Datuk Khor Siang Gin, 49, executive director Thein Ling Yen, 41, and marketing and sales...
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Businessman, two others charged with falsifying housing documents in PenangBUTTERWORTH (Bernama): A businessman and two others were charged in the Special Sessions Court for Corruption here with falsifying sales and purchase documents two years ago. Illegal and unethical act. The company officials ought to be ashamed of themselves. At the same time I wonder if this is an industry practise? Falsifying SPAs to make numbers look good when in actual fact is not.
Source: staronline - 🏆 4. / 75 Read more »