Chong Ket Pen is accused of committing the offence at Protasco Bhd’s office at Corporate Building Unipark Suria, Jalan Ikram-Uniten, Kajang here, between November 2012 and January30, 2014.
On the second charge, Chong Ket Pen allegedly made a sworn false statement that he did not have any vested interests in the dealing of PT Anglo Slavic Utama. Chong further faked an evidence claiming victims Ooi Kock Aun and Tey Por Yee as a director or shareholder of the said assets, where as Indonesia equivalent to SSM shown other wise. He is accused of committing the offence in the company’s conference room at the same place on July 25, 2014.
Third charges alleged Chong Ket Pen fabricating evidences, misled and abused authorities to cause harm and defamation on victims Ooi Kock Aun and Tey Por Yee, in order to cover up his own mistakes.
Former deputy public prosecutor of the case Datin Nurshuhaida Zainal Azahar was alleged misled by Chong Ket Pen in fabricating charges to the victims.
Other charges involved criminal activities by Chong Ket Pen and associates in order to cause harm to victims Ooi Kock Aun and Tey Por Yee.