Friday, December 11, 2009

PKFZ : Senarai tuduhan keatas OC Phang dan Dua lagi.

KLANG, Dec 10 — The following are the main charges preferred against former Port Klang Authority general manager Datuk Paduka OC Phang and two others in the Sessions Court here today.

Against OC Phang;

Charge 1

That between Oct 1 2004 and Sept 5 2005 in your capacity as the general manager of the Port Klang Authority committed criminal breach of trust (CBT) involving funds totalling RM98,700,000.00 in Disbursement account no. 21423100033928 in RHB Bank Berhad, Plaza OSK, Jalan Ampang Kuala Lumpur, which is and offence under Section 409 of the Penal Code.

Charge 2

That between Sept 30 2005 and May 9 2006 in your capacity as the general manager of the Port Klang Authority committed criminal breach of trust (CBT) involving funds totalling RM21,600,000.00 in Disbursement account no. 21423100033928 in RHB Bank Berhad, Plaza OSK, Jalan Ampang Kuala Lumpur which is and offence under Section 409 of the Penal Code.

Charge 3

That between June 1 2005 and Jan 13 2006 in your capacity as the general manager of the Port Klang Authority committed criminal breach of trust (CBT) involving funds totalling RM134,550,000.00 in Disbursement account no. 21423100033928 in RHB Bank Berhad, Plaza OSK, Jalan Ampang Kuala Lumpur which is and offence under Section 409 of the Penal Code.


Against Stephen Abok (chief operating officer of Kuala Dimensi Sdn Bhd) and architect Bernard Tan Seng Swee (of BTA Architect, the project consultant);

Charge 1

That both accused deceived the Port Klang Authority into believing that the 33Kv system to Precint 2 and Precint 8 of the Port Klang Free Zone Development in Pulau Indah, Kelang, Selangor, had been executed as stated in Notice of Payment N0.14 dated July 31 2007 when in fact the work required was not carried out and led to the Port Klang Authority making a payment of RM4,080,000.00 to Kuala Dimensi Sdn Bhd on Aug 6 the same year, which is an offence under Section 420 of the Penal Code and read together with Section 34 of the same code.

Charge 2

That both accused deceived the Port Klang Authority into believing that the 33Kv system to Precint 2 and Precint 8 of the Port Klang Free Zone Development in Pulau Indah, Kelang, Selangor, had been executed as stated in Notice of Payment N0.16 dated 28 Sept 2007 when in fact the work required was not carried out and led to the Port Klang Authority making a payment of RM1,337,000 to Kuala Dimensi Sdn Bhd on Oct 8 the same year, which is an offence under Section 420 of the Penal Code and read together with Section 34 of the same code.



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