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Deleum sues senior execs in 'illegal scheme' but they say company condoned it

A RM20 million suit by Deleum Primera Sdn Bhd (DPSB) against four of its senior executives for purported breach of fiduciary duty has been met with a countersuit by the executives, who allege that DPSB’s parent company Deleum Bhd was aware of the kickbacks that were being paid to executives of Petronas Carigali Sdn Bhd to ensure jobs continued to go to DPSB.
The allegations are contained in DPSB’s suit against its director and CEO, Mazrin Ramli, senior general manager and director, Khairulazmi Mohamad Karudin, two other DPSB executives and two Petronas Carigali tender evaluation committee members, as well as the counterclaim by Mazrin and Khairulazmi against DPSB. ....

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Mah Sing, Panasonic, Bintai Kinden, KAB, Puncak Niaga, Greatech, RHB, Yi-lai, Supermax, Karex, ATA IMS, Fintec Global, Aeon Credit, Gamuda, Versatile Creative and Deleum

KUALA LUMPUR (Dec 21): Based on corporate announcements and news flow today, companies that may be in focus tomorrow (Dec 22) may include: Mah Sing Group Bhd, Panasonic Manufacturing Malaysia Bhd, Bintai Kinden Corp Bhd, Kejuruteraan Asastera Bhd, Puncak Niaga Holdings Bhd, Greatech Technology Bhd, RHB Bank Bhd, Yi-Lai Bhd, Supermax Corp Bhd, Karex Bhd, ATA IMS Bhd, Fintec Global Bhd, Aeon Credit Service (M) Bhd, Gamuda Bhd, Versatile Creative Bhd and Deleum Bhd.
Mah Sing Group Bhd’s shareholders have given the property developer the greenlight to diversify into rubber glove manufacturing through its subsidiary Mah Sing Healthcare Sdn Bhd. In a virtual extraordinary general meeting today, Mah Sing obtained 99.9962% of votes for the diversification plan to mitigate cyclical earnings from its property development division. ....

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Contractor denies knowledge of rogue workers' Petronas scam

21 December 2020 11:50 GMT
Updated
21 December 2020 11:50 GMT
in
London
Malaysian oilfield services contractor Deleum has sought to distance itself from its four employees embroiled in a corruption probe relating to oil services and maintenance contracts for national upstream company Petronas Carigali.
Deleum on Monday said the company “does not have and has never had a business strategy involving the use of alleged slush funds” and had no knowledge of the illegal scheme carried out by four employees of subsidiary Deleum Primera.
“The four employees of Deleum Primera have gone on a frolic of their own to use the alleged slush funds to pay external parties and themselves, which was never authorised by the Deleum group,” the parent informed Bursa Malaysia (Malaysia stock exchange). ....

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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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Senior Deleum unit execs questioned by MACC in probe into illegal scheme involving Petronas Carigali

Senior Deleum unit execs questioned by MACC in probe into illegal scheme involving Petronas Carigali
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