Man claims trial to falsifying RM13.8 million invoices, purchase orders
A BUSINESSMAN was charged in the Kuala Lumpur Sessions Court today with 12 counts of falsifying invoices and purchase orders, worth RM13.8 million, three years ago.
For the first to 10th charges, Ng is accused of conspiring with Cheng Choon Choon, who is the company manager of Accucom Solutions PLT and Golden Infor Services, to falsify 10 invoices, worth RM8.7 million, for the purpose of cheating. For the 11th and 12th charges, the accused is charged with conspiring with Cheng, who is also the manager of Omega Dynasty Sdn Bhd, by falsifying two purchase orders, worth RM5.1 million, for the purpose of cheating, at the same location, between April 7 and May 12, 2022.
Malaysian Anti-Corruption Commission deputy public prosecutor Allan Suman Pillai proposed bail of RM500,000 in one surety, with the additional condition that the accused report to the MACC office once a month until the disposal of the case.
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