'Datuk' businessman charged in RM20mil cheating case


KOTA KINABALU: A businessman who lobbied to be a candidate in last year's state election has been charged with seven counts of cheating a 75-year-old man of about RM20mil over shares in a real estate company.

Datuk Chee Chi Vun, 52, pleaded not guilty on Monday (Feb 16) before Sessions judge Zaini Fishir @ Faisal after being charged under Section 420 of the Penal Code for cheating, read together with Section 34 for a criminal act committed jointly with a common intention.

Judge Zaini granted Chee bail of RM3mil, with RM1.5mil to be deposited under two local sureties, and fixed April 6 for case management.

Chee is accused, with another individual still at large, of deceiving the alleged victim into issuing multiple cheques at different times to gain a 45% stake in a company.

The offences were allegedly committed in Kota Kinabalu and Penampang between April 25 and Aug 30, 2022.

Chee was briefly in the spotlight when he lobbied to be Sabah PKR’s candidate for the Api Api state seat in the Nov 29 election, but was not selected.

 

 

 

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Tok Mat warns Umno against complacency after Johor, Negri Sembilan poll victories
Tok Mat: Umno open to Malay unity cooperation but won’t be anyone’s pawn
Malay voters want strong Malay-Muslim representation, says Tok Mat
Umno must stand on its own, not rely on seasonal alliances, says Tok Mat
Assessment of Zara Qairina's mother unnecessary for psychological autopsy, says witness
Malaysia, Indonesia explore digital health, ageing and dengue cooperation, says Health Minister
Immigration operation nabs 197 foreign workers in Port Klang
Ahmad Zahid denies Negri MB has submitted resignation
Rosmah's graft appeal: Prosecution challenges additional evidence ruling
Immigration Department detains 325 foreigners in Putrajaya apartment raid

Others Also Read