21 Senarai Nama Peguam Yang di Kehendaki Pihak Polis dan Disciplinary Orders Terhadap Mereka Oleh Malaysia Bar Council

Majoriti mereka melibatkan kes penipuan transaksi hartanah.

1) Resebalingam a/l Tangavellu
580627055851

Reseba Associates

Bar Council Disciplinary Action:

-Not Found-

Petikan berita.

KUALA LUMPUR – Polis sedang mencari seorang individu bernama Resebalingam Tangavellu untuk membantu siasatan kes penipuan.

Resebalingam merupakan suspek berusia 59 tahun dan dikehendaki polis untuk penyiasatan kes penipuan mengikut Seksyen 420 Kanun Keseksaan.

Mana-mana pohak yang mempunyai maklumat atau mengenali penama berkenaan diminta supaya mengubungi Asisten Superintendan polis, Haryanti Che Mat dengan kadar segera.

Orang ramai yang mempunyai maklumat tentang individu itu boleh menghubungi pegawai berkenaan di talian 03-80742222

atau 017-9839217 serta menerusi e-mel kepada haryanti@rmp.gov.my.

Orang awam juga boleh menyalurkan maklumat mengenai individu yang dicari polis kepada Inspektor Meor Muhamad Meor Shamsudin dari Bahagian Siasatan Jenayah Komersial Ibu Pejabat Polis Daerah Serdang menerusi talian 03-80742298 atau 019-

4665600 serta ke e-mel alifshamsudin@rmp.gov.my. selain boleh melaporkan mana-mana balai polis berhampiran anda. – MalaysiaGazette

2) Yuen Kwong Wai

650205108213
A0050186
Messrs. Yuen & Co.

14 Saman Polis
Saman Terkini
4 Okt 2017 12.10am
Kuala Lumpur. Disobeying Traffic Sign.
WXX6229. WJX6229. WQT1933

Semakan sistem Perjalanan Imigresen : Sila Rujuk ke Pejabat Imigresen Terdekat

Bar Council Disciplinary Action:

Order dated 11 Mar 2016 (to take effect 21 days from date of Order)

Further ordered to make restitution to the complainant the  sum of RM39,513.60 within 1 month from date of order.

Petikan berita.

KUALA LUMPUR, Feb 17 — A lawyer pleaded not guilty in the Sessions Court here today to two counts of criminal breach of trust, involving nearly RM400,000 in property sale.

Yuen Kwong Wai, 52, as an agent of legal firm Messrs. Yuen & Co who was entrusted with  RM305,637.21, which was the balance payment from the sale of a property as stated in a Sale and Purchase Agreement dated Feb 17, 2014, was charged with dishonestly using the money for his own use.

The money was payment made by Yu Hung Sieng, Ling Ling and Chieng Mee Kian to one Law Hwi Chow, the owner of the property.

The offence was allegedly committed at Messrs. Yuen & Co at Jalan Sri Hartamas 7, Taman Sri Hartamas here between Sept 10, 2014 and June 9, 2015.

https://www.malaymail.com/news/malaysia/2017/02/17/lawyer-charged-with-cbt-of-nearly-rm400000/1317185

3) Mohd Farid Bin Abdul Aziz

771029016643
A3843466
Farid Aziz & Co
faridazizco@gmail.com

4 Saman Polis
Saman Terkini
4 Okt 2017 12.10am
22 March 2017 8.31am
Melaka Tengah. Speeding.
WNK6104. WUJ4483

Semakan Sistem Perjalanan Imigresen : Tiada Halangan

Bar Council Disciplinary Action:

Order date 14 April 2016

Fined 10,000

4) Chua Boon Tai
730128015725

Messrs Zainudin Wan Nadzim Chua & Mazlinda

Bar Council Disciplinary Action:

Order dated 15 December 2017

Fined 30,000   

Petikan berita.

MUAR 27 Ogos - Seorang peguam dikehendaki polis bagi membantu siasatan kes pecah amanah melibatkan penjualan sebidang tanah yang dikendalikannya pada 2016.

Suspek, Chua Boon Tai, 45, dipercayai diupah enam mangsa untuk menguruskan penjualan tanah berharga kira-kira RM3 juta di pelbagai lokasi di daerah ini.

https://www.utusan.com.my/berita/jenayah/peguam-dikehendaki-kes-pecah-amanah-1.736700

5) Leong Mei Hing Richard

560611105967

Bar Council Disciplinary Action:

Order dated 14 April 2017 (to take effect 21 days from date of Order). Further to make restitution (together with Herlina bt Ahmad Basri) to the complainant the  sum of RM87,710.00 within 1 month from date of Order.

6) Persius Henry Bolutong @ Michael Persius Ubu
Michael P Ubu
561129125235
A0131472

Bar Council Disciplinary Action:

-Not Found-

7) Rajvin Charan Suri
850603086191

R. C. Suri & Co.

Bar Council Disciplinary Action:

Order dated 16 June 2017.

Suspended for 1 week with effect 21 days from date of order and is to expire on 12.7.2017. Further to pay fine of RM20,000.

Petikan berita.

SEREMBAN 12 Sept. - Polis sedang mengesan seorang peguam lelaki bagi membantu siasatan kes pecah amanah dalam urusan pembelian sebuah rumah di sini bernilai kira-kira RM302,000.

Ketua Polis negeri, Datuk Noor Azam Jamaludin berkata, peguam terbabit, Rajvin Charan Suri, 32, yang mempunyai alamat terakhir di nombor 194, Taman Bukit Paya, Port Dickson dicari bagi membantu melengkapkan siasatan kes pecah amanah berkenaan.

"Mangsa telah berurusan dengan seorang peguam bernama Rajvin Charan Suri dari R. C. Suri & Co. yang beralamat di Port Dickson dalam urusan pembelian sebuah rumah di Seremban bernilai RM302,000.

https://www.utusan.com.my/berita/jenayah/polis-cari-peguam-bantu-siasat-kes-pecah-amanah-1.525628

8) Muhammad Lutfi @ Bakhtiar bin Abbas
800724105517
8 Rekod Saman PDRM
Rekod saman terakhir
22 Mac 2017 11.15am
Shah Alam. Speeding
WXC869
16 Jalan Nyiur 3 18/41C, 40200 Shah Alam.
Semakan Sistem Perjalanan Imigresen : Sila Rujuk ke Pejabat Imigresen Terdekat

Bar Council Disciplinary Action:

Order dated 8 Oct 2015 (to take effect 21 days from date of Order).   

Further ordered to  make restitution to the complainant the  sum of RM250,000.00 within 1 month from date of order.

9) Ab Gani Bin Che Man
500401045391

Messrs Ab Gani Che Man & Co.

Bar Council Disciplinary Action:

Order dated 24 January 2014. 

Further ordered to refund to the complainant a sum of RM515,182.27 within 3 months from date of order.

Petikan berita.

KUALA LUMPUR: Seorang bekas pegawai polis mengaku tidak bersalah di Mahkamah Sesyen di sini atas pertuduhan menipu dua pesara kerajaan berhubung jual beli hartanah, dua tahun lalu.

Pengakuan Ab Gani Che Man, 68, direkodkan di hadapan Hakim Zamri Bakar selepas pertuduhan dibacakan kepadanya.

Mengikut pertuduhan, Ab Gani didakwa menipu Mohamad Ali Abdullah dan Azman Yahya, dengan memperdayakan mereka bahawa tertuduh adalah seorang peguam yang bertauliah dan boleh mengendalikan urusan jual beli harta.

Tertuduh dengan curangnya mendorong mangsa untuk menjual satu unit kedai dengan harga jualan RM680,000 yang mana mereka tidak akan berbuat demikian sekiranya tidak diperdayakan.

https://www.google.com.my/amp/s/www.bharian.com.my/berita/kes/2018/11/493295/bekas-pegawai-polis-didakwa-menipu/amp

10) Kamarul Irzuan Bin Busu Piah
751115085663

 Irzuan, Advocates & Solicitors

Bar Council Disciplinary Action:

Order dated 13 September 2013

Fined 2,500

11) Nooraini bt Yusoff

671102035384
A0836554
9 rekod saman polis
Rekod saman terakhir
30 May 2013 12.16am
Kuala Lumpur. Speeding
WNH7844
Semakan Sistem Perjalanan Imigresen : Tiada Halangan

Bar Council Disciplinary Action:

Order dated 17 May 2014

Fined 30,000

Order dated 15 June 2012

Fined 1,000.  Further ordered to refund RM1,907.50 to the complainant within 3 months from date of Order, failing which shall be liable to pay a further sum of RM500 being the increased penalty pursuant to section 100(9)(as amended) of the LPA

12) Mohd Shujaa Bin Halim
790117085239

Shujaa Mazri & Co.

Bar Council Disciplinary Action:

Order dated 21 June 2019 (to take effect 21 days from date of Order).

Further ordered to make restitution to the complainant for the sum of RM162,500.00 within 1 month from date of the Order and to pay a fine of RM10,000 within 1 month from the date of the Order.

13) Thong Soon Huat
811106065697

Manjit Singh Sachdev Mohammad Radzi & Partners [S.J]

Bar Council Disciplinary Action:

Order dated 13 October 2016  (to take effect 21 days from date of Order). 

Further ordered to make restitution to the complainant the  sum of RM423,000.00 within 1 month from date of Order.

14) Lai Tuck Yew

661211105717

Bar Council Disciplinary Action:

Order dated 17 May 2014.   

Further ordered to refund to the complainant a sum of RM2, 790, 000.00 within 3 months from date of order.

15) Yap Kok Sheng
801109145159

Tetuan Sheng Lee Law

Bar Council Disciplinary Action:

Order dated 13 April 2018 (to take effect 21 days from date of Order). 

Further ordered to make restitution to the complainant the sum of RM295,705.16 within 1 month from date of Order.

Petikan berita.

KUALA LUMPUR 3 Mei - Seorang peguam dihadapkan ke dua Mahkamah Sesyen di sini hari ini atas dua tuduhan pecah amanah berjumlah RM134,184.96 milik firma guamannya berhubung jualan rumah dan pembelian hartanah, tahun lalu.

Yap Kok Sheng, 37, yang juga pemilik firma Tetuan Sheng Lee Law mengaku tidak bersalah atas kesemua pertuduhan yang dibacakan berasingan di hadapan Hakim Zulqarnain Hassan dan Hakim Zaman Mohd. Noor.

https://www.utusan.com.my/berita/jenayah/peguam-didakwa-pecah-amanah-1.476952?fbclid=IwAR3UJlABazHN8HCAG1xAXQi3T4Q3aCGaUUlHBJn-7uSh35HRmKxUp9V_DeI

16) Nora Hayati binti Ismayatim
670620065052

 Nora Hayati Raj

Bar Council Disciplinary Action:

Order dated 10 September 2011

Fined 5,000

17) Raja Nazrin bin Raja Ghazilla

720923086021

Bar Council Disciplinary Action:

Order dated 8 Oct 2015 (to take effect 21 days from date of Order).   

Further ordered to make restitution to the complainant the  sum of RM340,000.00 within 1 month from date of order.

18) Ishak Taufik
711021125277

Ishak & Co.

Bar Council Disciplinary Action:

-Not Found-

19) Herlina Khamisiah Sauli
781004135960

Messrs Herlina & Co

Bar Council Disciplinary Action:

Order dated 19 July 2013

Fined 5,000. Further ordered to refund RM14,000 to the complainant within 3 months from date of order and in default thereof the Respondent shall be liable to pay a further sum of RM2,500 being the increased penalty pursuant to Section 100(9) of the Act

Petikan berita.

KUALA LUMPUR: Seorang peguam hartanah dipenjara enam tahun oleh Mahkamah Sesyen di sini selepas mengaku bersalah terhadap pertuduhan pecah amanah membabitkan wang RM418,500, dua tahun lepas.

Hakim Abdul Rashid Daud menjatuhkan hukuman itu terhadap Herlina Khamisiah Sauli, 36, dan memerintahkannya menjalani hukuman penjara itu bermula daripada tarikh dia ditangkap, Selasa.

Herlina Khamisiah, yang ketika itu sebagai peguam di Firma Guaman Messrs Herlina & Co didakwa melakukan pecah amanah terhadap baki wang hasil jualan rumah milik seorang pesara tentera, Wan Mohd Husain Wan Ibrahim, yang berjumlah RM418,500 dengan tidak menyerahkan wang itu, sebaliknya menggunakan untuk kegunaan firma guamannya.

Baca lebih lanjut di https://www.mstar.com.my/lokal/semasa/2014/09/03/peguam-hartanah-dipenjara/#mil5DqLFBh1BpWgK.99

20) Nazura Binti Che Nadzri

771021076414
A-01-07 Semarak Apartment, Jalan Putra Perdana 1A, Taman Putra Perdana
Nazura & Co.
nac_pch@yahoo.com

11 rekod saman polis
Rekod saman polis terakhir
22 Oct 2018 12.28am
Speeding. Subang Jaya.
NDD1771
07/03/2019 Road Tax Mula
06/03/2020 Road Tax Tamat
06/03/2020 Tarikh Tamat Insurans
25/10/2017 Tarikh Perbaharui Lesen Memandu
21/10/2020 Tarikh Luput Lesen Memandu
Semakan Sistem Perjalanan Imigresen : Tiada Halangan

Forum thread
https://carigold.com/forum/threads/lawyer-buat-hal-guna-duit-client.456478/

Bar Council Disciplinary Action:

Order dated 19 October 2013.

Further ordered to refund RM41,600 to the complainant within 3 months from date of order

21) Yap Lum Chin

590624105031

Bar Council Disciplinary Action:

Order dated 9 September 2011

Fined 1,500