Former UMNO Treasurer sued for cheating, deceit and forging documents

by Hafiz Yatim@http://www.malaysiakini.com

Sixty British investors by Fiscal Capital Sdn Bhd have filed a RM12 million fit opposite a organisation owned by former UMNO Treasurer Abdul Azim Mohd Zabidi for cheating, deceit as well as forging papers in a squeeze of 6 telecommunication switches.

The investors had approached a Chambers of Kamarul Hisham as well as Hasnal Rezua as well as had filed a fit upon February twenty during a Kuala Lumpur High Court. Ampang MP Zuraida Kamaruddin, in a press discussion today, pronounced a investors had lodged a police inform upon October 5, 2011, but they complained that movement had been slow.

She claimed that they usually proposed investigations last month. Zuraida pronounced a make a difference had been brought to a courtesy of Prime Minister Najib Abdul Razak as well as additionally Deputy International Trade as well as Industry Minister Mukhriz Mahathir while they were in a United Kingdom, but there had been no progress.

Lawyer Kamarul Hisham Kamaruddin pronounced a make a difference has been bound for box management upon March 21.He, along with partner Hasnal Rezua Merican, pronounced a Police have sent a box to a Attorney-General's Chambers but he got to know that a A-G had returned a papers to a Police.

"We cannot understand a slowness of a authorities' movement despite a police inform having been lodged more than a year ago. Following this, a clients have asked us to come out to exert pressure," he said.

The investors, by Fiscal City Sdn Bhd, declared Doxport Technology (M) Sdn Bhd, as well as a directors Abdul Azim (left), Gurmeet Kau! r as wel l as Sivalingam Techinamoorthy as defendants. Abdul Azim is additionally a chairperson of Doxport Technology.

Complaint to House of Lords

The victims had additionally complained to British politicians together with Lord Ahmed of Rotherham, who will bring this make a difference up during a House of Lords subsequent month.

Lord Ahmed, who was not present, pronounced in a statement that a series of British MPs have been wakeful of a background to this unsettling box for several years, where British citizens as well as investors have done critical allegations involving misappropriation of funds.

"I have personally lifted this issue with senior members of a Malaysian government. As a investors have stated to me, their direct is non-malicious as well as plain. They have been looking natural probity to take a march as well as any alleged perpetrators brought to book," he said.

"I appeal to a executive as well as a member to go on to await as well as promote a due process, that is in a interest of Malaysia's ubiquitous repute as a arguable hub for inward investment as well as trade," he said.

Statement of claim

According to Hasnal, a investors had invested US$ 4 million (RM12 million) given 2008, to squeeze a switches as well as have a interest in Doxport Technology.

The plaintiffs claimed that they had paid RM6.9 million for a squeeze of a switches as well as another RM5.8 million to squeeze a stake. The 6 switches were afterwards purchased as well as placed in Phnom Penh, Hanoi, Saigon, Singapore, Manila as well as Hong Kong.

They claimed that given a switches were in operation it had generated income as well as that a investors should have received a lapse for their investments, for helping squeeze a switches.

The investors claimed Doxport Technology had done false representations, based upon fraudulent document! s. They approached Lord Ahmed as well as additionally a British High Commission over Doxport's unsuccessful business.

The plaintiffs serve claimed that a defendants had done a misrepresentation to them resulting in them to suffer serve mercantile losses.

Hence, a defendants have been looking RM6.9 million that they had fork out to squeeze a switches as well as another RM5.8 million for a interest in a association along with general, aggravated as well as exemplary damages.

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