In Ipoh, ex-company director claims trial to misappropriation, cheque forgery of over RM10m

IPOH, July 21 — A 46-year-old former company director today claimed trial at the Sessions Court here to misappropriation, forgery and knowingly using the forged bank cheques totalling RM10.56 million.

Two charges were framed under Section 403 of the Penal Code, 31 charges under Section 467 of the Penal Code, while the remaining 31 charges were registered under Section 471/467 of the same code. Meanwhile, for Sections 467 and 471/467, Ooi had 62 charges of forging bank cheques belonging to Chan at her company premises located at Loyal Garden Residence on Jalan Sultan Nazrin Shah here as well as fraudulently passing off the forged cheques as genuine.

In the same court, Ooi was also jointly charged with the company’s consultant Yee Yat Kai, 64, with four charges of falsifying documents under Section 467 and 471/467 of the Penal Code.The four offences were allegedly carried out between December 21, 2017 and January 31, 2018.

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