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Police report lodged over alleged fraud

09/05/2009 The Star

AN apartment management committee has lodged a police report against two men including a former director of a housing development company for allegedly committing fraud and document forgery.

The committee chairman, who wanted to be known only as Ng, said the former director, 71, had allegedly sold the apartments’ multi-purpose hall in Anson Road to a 52-year-old man for RM150,000 on Feb 2, 1988.

“The identification card (IC) number of the buyer in the 1988 document was 12 digits which is impossible as this new IC number system was implemented only in 1990.

“This has led us to believe that the sales and purchase agreement was forged.

“The hall, which has been used as a computer shop since 1997, is actually common property and belongs to the residents,” she told reporters after lodging a report at the Patani Road police station yesterday.

A police spokesman when contacted said they were investigating the report.


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