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Datuk Kabi, Yoganandha Moorthy A/L Chitravelu aka Steven Raj, Kamaleshwaran A/L Chitravelu
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    Datuk Kabi, Yoganandha Moorthy A/L Chitravelu aka Steven Raj, Kamaleshwaran A/L Chitravelu
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    skip to main skip to sidebar. Datuk Kabi, Yoganandha Moorthy A/L Chitravelu aka Steven Raj, Kamaleshwaran A/L Chitravelu. Malaysia biggest conman family. The whole/entire family has cheated more than hundred's of people in Malaysia. Actively cheating people are Yoganandha Moorthy A/L Chitravelu aka Steven Raj, Kamaleshwaran A/L Chitravelu aka Datuk Kabi, Mercy Sumathi Christie, Premalatha A/P Arjunan. Monday, February 2, 2009. Brother of 'Datuk Kabi' charged with 11 counts of cheating. KUALA LUMPUR - MALAYSIA: A mover, plumber, electrician and a fourth man. These are the people allegedly cheated by a man, said to be the brother of "Datuk Kabi" and his ex-wife using cheques amounting to more than RM90,000 which subsequently bounced. Yoganandha Moorthy A/L Chitravelu aka Steven Raj, 35, was charged in two Sessions Courts yesterday with 11 counts of cheating while his co-accused Mercy Sumathi Christie, 40, faced six similar charges. Both pleaded not guilty to all the charges. Yoganandha Moorthy A/L Chitravelu aka Steven Raj is the elder brother of "Datuk Kabi", whose real name is C. Earlier this month, Kamaleshwaran was charged with eight counts of cheating - three in Balik Pulau, four in George Town and one in Butterworth magistrate's courts. He also claimed trial to all the charges. It is learnt that Kamaleshwaran and his family have been living lavishly in the Klang Valley by issuing cheques from a bank account that had been closed. Yesterday, in the first Sessions Court Yoganandha Moorthy A/L Chitravelu aka Steven Raj was charged with eight counts and in the second court, three counts. Deputy public prosecutor Geethan Ram Vincent said Yoganandha Moorthy A/L Chitravelu aka Steven Raj and Mercy were married according to customary rites. He also said on Dec 1, 2006, Yoganandha Moorthy A/L Chitravelu aka Steven Raj was charged at the magistrate's court but the court subsequently granted him a discharge not amounting to acquittal on Jan 20, 2007, after he failed to show up on several occasions. "He was also under restricted residence in Jeli, Kelantan, for three years from 2005 and had contravened the order three times. Geethan proposed a bail of RM90,000 in one surety for Yoganandha Moorthy A/L Chitravelu aka Steven Raj and RM60,000 for Mercy. In pleading for a lower amount, Yoganandha's counsel S. Narasimhan said his client had jumped bail earlier because he was wanted in several police stations in the country. "Yoganandha Moorthy A/L Chitravelu aka Steven Raj is the sole breadwinner in his family and has two children aged six and two years old. " Let's put it this way, if the court/judge continue to listen to Yoganandha Moorthy A/L Chitravelu aka Steven Raj, more and more people will suffer from more cheating cases by this conman family. Narasimhan agreed with the prosecution that the couple had been living together for eight years. However, Mercy's lawyer A. Kalidas said there was no legal marriage and added that they were not living together at present. Judge Rosbiahanin Arifin granted Mercy RM50,000 bail in one surety and granted Yoganandha Moorthy A/L Chitravelu aka Steven Raj RM80,000 bail in one surety. Rosbiahanin set Feb 13 for mention of the cases. In the second court, judge Rozana Ali Yusoff granted Yoganandha RM30,000 bail in one surety for the three charges. Thursday, January 15, 2009. Another charge for ‘Datuk Kabi’. IPOH - PERAK - MALAYSIA: The infamous “Datuk Kabi” claimed trial in a magistrate’s court here for cheating a man five years ago, adding on to a long list of such charges he already faces. Datuk Kabi, whose real name is C. Kamaleshwaran, pleaded not guilty to deceiving one G. Balasubramanyam into handing over a total of RM4,500. The money was believed to have been handed over to him as down payment for a Proton Perdana V6 car worth RM78,000. He had allegedly committed the offence at 19A, Lebuh Medan 5, Bandar Baru Medan Ipoh, between April 26 and April 29, 2003, all the while knowing that the regis ...
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    kamaleshwaran, 29, posted by, malvic, 4 comments, 7 comments, uknown yet, 37 comments, 8 comments, datuk kabi, 3 comments, older posts, followers, blog archive, february, january, about me
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