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Deleum seeks RM20m from own execs, sub-cons and Petronas Carigali execs in illegal scheme suit

KUALA LUMPUR (Dec 17): Deleum Bhd said today that its 60%-owned unit Deleum Primera Sdn Bhd (DPSB) is seeking RM19.88 million from its executives, Petronas Carigali Sdn Bhd executives and its own sub-contractors, in a civil suit DPSB filed against them in November over an alleged illegal scheme.
The alleged scheme, as previously reported, was purportedly initiated to defraud Petronas Carigali in relation to multiple maintenance and services contracts between the Petronas’ unit and DPSB.
The sum set out in the statement of claim filed on Nov 5, 2020 by DPSB against various defendants on a joint and several liability basis amounts to RM19,876,389.87. This amount claimed is based on the forensic investigation by PwC Consulting Associates (M) Sdn Bhd (PwC) and is presently subject to the court’s determination. ....

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Deleum confirms MACC interviewed its two senior executives

KUALA LUMPUR (Dec 15): Deleum Bhd has confirmed that two senior executives working for the company s subsidiary, Deleum Primera Sdn Bhd (DPSB), were interviewed by the Malaysian Anti-Corruption Commission (MACC), as reported by The Edge Markets yesterday.
In a filing with the bourse, Deleum said the relevant senior executives are currently assisting MACC with its investigation into an alleged illegal scheme.
The oil and gas firm revealed that its internal investigations discovered that the scheme had caused loss to DPSB, as set out in its Statement of Claim filed on Nov 5, 2020.
The company denies any involvement of the company s top management in the scheme and further denies any alleged understating of profits for the financial year ended Dec 31, 2019 (FY19) by DPSB and any other allegations of false accounting by DPSB. ....

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