Judge Hamidah Mohamed Deril meted out the sentence to M. Kesava Rajah, 34, after he changed his plea to guilty during case mention today.
: A lorry driver was fined RM30,000 by the Sessions Court here today for concealing more than RM460,000 belonging to a construction materials supply company in his bank account.
He was charged with diverting or concealing RM460,291.65 belonging to Advance Bolts & Fasteners Sdn Bhd by depositing it into his personal bank account at the company’s premises on Jalan Sultan Azlan Shah, Sentul, on Nov 27, 2020. According to the case facts, the complainant, an accounts executive at the company, conducted a review after discovering that a payment of RM460,291.65 to another supplier, Chin Well Fasteners Co Sdn Bhd, had not been received.
Further investigation revealed that the RHB account was registered under Sesoda Global Trading, owned by the accused, and was used as a transit account for fraudulent funds. The accused admitted that he had handed over his ATM card and bank book to a third party, who later withdrew all the money.
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