Salesman charged with cheating in RM5.1mil glove deal

The Star

A salesman pleaded not guilty in the Kuala Lumpur Sessions Court on Tuesday (July 8) to fraud involving the sale and purchase of gloves totalling RM5.1mil, five years ago.   Read more at https://tinyurl.com/yn7dx44b   WATCH MORE: https://thestartv.com/c/news  SUBSCRIBE: https://cutt.ly/TheStar  LIKE: https://fb.com/TheStarOnline

Transcript

00:00A salesman pleaded not guilty on Tuesday at the Kuala Lumpur Sessions Court

00:04to a charge of fraud involving the sale and purchase of gloves worth 5.1 million ringgit

00:09five years ago. 36-year-old P. Dinesh is accused of committing the offence alongside Aspen Broadway

00:16Sandirian Berhad director R. Gopinathan Pillai, who was charged in a separate Sessions Court

00:22in February. According to the charge, the victim who owns Atlas Holdings was misled

00:28into believing that 150,000 boxes of Coates nitrile examination gloves under the Hartalega

00:36brand were stored and ready for delivery by Gopinathan's company. However, the gloves did

00:42not exist. Dinesh allegedly persuaded the victim to transfer 5.1 million ringgit through a law firm

00:49to another firm appointed by Aspen Broadway, a transaction the victim would not have made

00:54had they known it was fraudulent. The offence allegedly took place on November 9, 2020,

01:00at a condominium in Jalantun, Ismail, Kuala Lumpur, around 11 a.m. Judge Azrul Darus granted Dinesh

01:08bail of 100,000 ringgit with one surety and also ordered him to surrender his passport to the court

01:14and report to a nearby police station once a month. The court has set July 28 for document submission.

01:20On February 10, Gopinathan was charged with one count of fraud and seven counts of money laundering

01:26involving the same glove deal.

Category

Transcript

Recommended