Two company owners charged with cheating over sand supply

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KUALA LUMPUR: Two individuals pleaded not guilty in the Sessions Court, here today, to two counts of cheating two investors regarding the supply of sa...

: Two individuals pleaded not guilty in the Sessions Court, here today, to two counts of cheating two investors regarding the supply of sand, for a project to build a road from Kampung Ulu Chuchuh to Kuala Lumpur International Airport .

According to the charges, the two accused were charged with the common intention of deceiving two men, Lim Chai Lai and Loo Choon Sing, by inducing each victim to hand over RM100,000 on the pretext that they would supply sand at the intersection of FT32 Jalan Dengkil/Bandar Baru Salak Tinggi, for the road construction project.

The charges were framed under Section 420 of the Penal Code, read together with Section 34 of the same law, which provides for a maximum prison sentence of 10 years and whipping, and also liable to a fine, if convicted.

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 /  🏆 25. in PT
 

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