Stay updated with breaking news from Chia Whey. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
KUALA LUMPUR (Bernama): A former property manager of an oil and gas company was slapped with six corruption charges Monday (Oct 4) in connection with a petrol station construction contract in Kelana Jaya three years ago.
Published on: Tuesday, March 16, 2021 By: Bernama Text Size: Len was charged with accepting cash of RM232,593 through a middleman as an inducement to help KK Choong Synergy Sdn Bhd secure four oil pumping subcontract projects. (Bernama pic) SHAH ALAM: An asset manager of an oil and gas company and his wife were charged at the Sessions Court here with 18 counts of accepting bribe and money laundering involving RM1.17 million between 2018 and 2019. Len Chia Whey, 37, and Tong Karen, 36, however, pleaded not guilty to all offences before Judge Rozilah Salleh. Len was charged with accepting cash ...
KUALA LUMPUR (Bernama): A former asset manager of an oil and gas company claimed trial at the Sessions Court here on Tuesday (March 16) to 11 counts of corruption amounting to RM2.6 million to secure ‘Design and Build Agreement’ subcontracts for several petrol stations in Selangor, Melaka and Johor between 2018 and 2019. Len Chia Whey, 37, pleaded not guilty to all charges read before Judge Azura Alwi. He faces one charge of soliciting a bribe of RM480,000 from Mohamed Shariff Abdul as an inducement to help the latter get several ‘Design and Build Agreement’ projects ...
SHAH ALAM (March 15): A former Shell Malaysia Trading Sdn Bhd property manager and his wife have been charged with 18 counts of money laundering involving RM945,986. Len Chia Whey, 37, and his wife Tong Karen, 36, pleaded not guilty after all the charges were read out to them before Sessions Court judge Rozilah Salleh today. Len was charged with 12 counts of laundering RM457,986.63 and another charge involving RM300,000 worth of foreign currency. Tong was charged with five counts of laundering RM188,000. The charges were framed under the Anti-Money Laundering, Anti-Terrorism Financing and Pro...