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KUALA LUMPUR (June 8): Revenue Group Bhd's former director Brian Ng Shih Chiow, who is also a co-founder of the cashless payment solution provider, has been charged in the Sessions Court with 12 counts of forgery of invoices and purchase orders with the purpose of cheating the company.
Ng, 50, was charged with forging invoices and purchase orders, amounting to RM13.829 million, for several companies.
He allegedly committed the offence with manager Cheng Choon Choon at Wisma Revenue, Kepong between May 22, 2020 and Aug 8, 2022.
The forged invoices and purchase orders were for Golden Infor Services, Accucom Solutions PLT, and Omega Dynasty Sdn Bhd.
Ng claimed trial to all charges under Section 468 of the Penal Code before Sessions Court judge Rozina Ayob.
If convicted, Ng stands to face a maximum jail term of seven years and shall be liable to fine.
Rozina granted bail at RM500,000 with one surety, and Ng was ordered to report to the Malaysian Anti-Corruption Commission office once a month.
The judge also fixed July 18 for mention.
Deputy public prosecutors Allan Suman Pillai and Mohd Shahrom Idris appeared for the prosecution, while Amer Hamzah Arshad and New Sin Yew represented Ng.
In March, Ng and his brother Shih Fang, who is also a former director and co-founder of Revenue Group, claimed trial to criminal misappropriation of property, also in Rozina's court.
They were charged with having common intent to fraudulently cause a CIMB Bank Bhd officer to register the company's asset, a Toyota Vellfire, under Shih Fang's name.
The registration was done without a resolution of the company's board of directors.
