Site supervisor charged with cheating in RM2mil land purchase deal


MELAKA: A site supervisor pleaded not guilty at the Ayer Keroh Sessions Court here Monday (April 7) to cheating and dishonestly inducing delivery of property in a land purchase deal involving RM2mil two years ago.

Law Tuan Hai, 62, had allegedly deceived Chong Kah Khen, 54, into believing that he was the registered owner of the land in a purchase deal by Leong Chong Kuam, 38, Leong Chong Seng, 46, and Wong Kim Lan, 78, prompting them to make a payment totalling RM2mil into a bank account registered in his (Law) name.

Law is charged with committing the offence at Messrs Chong Kah Khen & Harris in Taman Malim Jaya here in Oct 2023.

The charge, under Section 420 of the Penal Code, provides imprisonment for up to 10 years and whipping and a fine, if convicted.

Judge Rohatul Akmar Abdullah allowed Law bail of RM30,000 with one surety and also ordered him not to intimidate the victims and witnesses and to report himself at the nearest police station once a month

The prosecution was conducted by deputy public prosecutor Muhammad Nazrin Ali Rahim, while Law was represented by lawyer Low Huey Theng. - Bernama

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Court , Cheat , Property , Land Purchase , Site Supervisor

Next In Nation

Foul odour leads to discovery of three bodies in Merbok home
Police seize RM1mil ketamine at Pangkor beach
Cabinet feedback sought on energy security, work-from-home proposal
Cops seek help to locate missing teen girl in Ampang
Woman robbed in her sleep at Sandakan home
Retiree loses over RM328,000 to phone scam
MIC’s loyalty to BN ‘clear, firm, forward-looking’, says Zambry
Victor Chin: RM9.5mil was ‘service fee’, not bribe to enforcement agencies
Langkawi ferry trips cut 40% as diesel prices soar
Raja of Perlis performs rain prayer with nearly 1,000 worshippers

Others Also Read