In the Sessions Court, V. Lavanyah, 26, who is a clerk at the security company, was charged with four counts of CBT involving a total of RM3,566,682 belonging to the company, Golden Eagle Security Services Sdn Bhd. In the magistrate's court, Lavanyah's father, A. Vijakumar, 56, a driver, was charged with three counts of fraudulently assisting in the removal of the company's money totalling RM580,000. Also charged at the court were three of Lavanyah's friends, namely R. Letchumanan, 34, who is facing four similar charges involving RM763,700; R. Malarvilly, 29, who is also facing four similar charges involving RM437,226; and J.Darshinii, 26, who is facing one similar charge involving RM23,000. Also charged were two of Lavanyah's friends, namely Shahrim Mohammad Ibrahim, 36, who is facing one similar charge involving RM15,500; and K.Perumal, 61, who is facing two similar charges involving RM50,000. They were alleged to have committed the offences at Hong Leong Bank, Pandan Perdana, between Oct 17, 2015, and Feb 20, 2018.

Source: The Star September 03, 2018 14:50 UTC