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original https://protascofraud.home.blog/2018/05/14/张吉平-人心不足蛇吞象?chong-ket-pen-fraud-con-man-out-of-greed-富达偷窃案/

张吉平人心不足蛇吞象


张吉平 – 人心不足蛇吞象?Chong Ket Pen – Fraud & Con Man born out of greed? 富达偷窃案强盗当道,小人得志,还有希望吗?How Protasco Bhd heist took place and what is left today.
张吉平人心不足蛇吞象
张吉平(Chong Ket Pen)人心不足蛇吞象。忘恩负义,恩将仇报,嫁祸陷害,为非作歹,无恶不作。骗,抢,偷,盗,贿,陷,叛,除了好事,样样干完。骗局得手小人得志后千方百计要把富达公司(Protasco Bhd)吞了。官商巴结害得马来西亚政府透支津贴道路维修费用,大手笔骗取人民的血汗钱,以变相私有化国企高管身份,贿赂,贪污,刮取民膏自肥,明目张胆之夸张,史无前例,涉及面之广,毒害人心面之阔,以叛国罪正法,指日可待。



Chong Ket Pen, the con man which bites the hand who feeds, is an example of greed to the extreme. A man who is never content is like a snake trying to swallow an elephant, which explains the plunge of cash inside road maintenance company Protasco Bhd, while Chong Ket Pen’s riches ballooned overnight.

A person who can lie, cheat, and rob, at the same time deceive, induce, and betray the masters who placed him where he is today, if not as sinful as a devil, is a selfish crook. Chong Ket Pen is reckless enough to bribe and collude with certain government officers to cheat Malaysia government and people of Malaysia using dubious contract arrangements. Chong Ket Pen motive after all is just to enrich himself by putting blame on scapegoat while he does what he does most – to lie, cheat, and rob.

14 May 2018, Malaysia: The Pakatan Harapan won the 14th Malaysia General Election and replaced the former government together with the cronies who cling on like a leech. Protasco Bhd is among the most outstanding government-linked company taking almost 100% profit out of government contracts.

The suspected sophisticated money laundering network among JKR-Protasco-Contractors-CertainOfficers, where new government’s manifesto promised to wipe off corruption using PDRM (Police), MACC, IRB and Securities Commission, among the agencies, would be one of the main target on the list. According to insider information, the master mind and puppet master in Protasco Bhd potential graft and money laundering financial engineering, was lead by the controversial overnight millionaire Chong Ket Pen’s finance director (engineer) Mr. Ho Chun Fuat, being most obvious link in the Heist.

Chong Ket Pen, a civil servant in JKR, was hand picked by his old owner, together with Hasnur Rabiain bin Ismail, as “founders” or “gate keeper” for the boss’ company – Protasco Bhd in year 1991. On June 2012, Chong Ket Pen was demoted (fired) by old boss with the appointment of majority board members by old boss to Protasco Bhd’s board. However, on 3rd November 2012, Chong Ket Pen successfully privately signed an agreement with businessmen Tey Por Yee and Ooi Kock Aun by deceiving and inducing them to purchase Protasco Bhd’s controlling shares from his old boss. Chong Ket Pen convinced Tey & Ooi to become his “new boss” with inducement to own and control Protasco Bhd, including setting a bait to acquire an oil & gas asset to attract them to invest in Protasco Bhd. The act is proven a fraud and cheating case committed by Chong Ket Pen with sole intention is to use Tey & Ooi as his alibi to get rid of his old boss, and later manufactures a fake evidence to put blame on the new bosses in order to gain sole control of Protasco Bhd. Chong Ket Pen’s overnight Heist success shocked Malaysia business world by exposing the weakness in the system where the authorities would be fooled by potential professional con man, and there is nothing they can do to save the stakeholders of a public listed company.

Chong Ket Pen after his successful Heist, is busy finding ways to take out money from Protasco Bhd to his own pocket. During the year 2014-2018, together with Ho Chun Fuat and his board of directors, Chong Ket Pen self-writting RM4mil salary and fees a year or total over RM10mil, together with over RM54 million ill-gotten dividend derived from his ill-gotten Protasco Bhd shares. Besides series of failed projects spent by Chong Ket Pen, Protasco Bhd’s cost in legal, media, and conspiracies sunk over RM80mil at least during the short period of time, together, over RM144 mil spent directly and indirectly for this one man greed and recklessness. Combined with over RM50mil spent directly on Chong Ket Pen’s cronies which help “covering up his wrongdoings”, the unaccounted money wasted and burnt by Chong Ket Pen ballooned to RM190mil in just 4 years.

The devastating money laundering scheme not only burnt Protasco Bhd’s cash flow through the roof, the financially engineered dividend which paid out of bank borrowing amount to RM190mil over the 6 years period since Chong Ket Pen restored his power by cheating new bosses to bought over old boss’ Protasco Bhd controlling shares.

Combined direct and indirect spending caused by Chong Ket Pen self-gratification con jobs, over RM380mil burnt through just few years of his “stolen return” into power. The illegal money “directly” went into Chong Ket Pen’s pocket exceed RM100mil is such recklessly done, market wonders how deep the damages inside Protasco Bhd on unknown expenses siphoned “indirectly” into Chong Ket Pen and his cronies personal possession.

That explains why according to March 2018 Protasco Bhd’s quarterly report, there is over -RM487mil “debt” sitting insider Protasco Bhd’s book. Where did Chong Ket Pen financed his suspected money siphoning activities become an open secret, which is why institution investors such as EPF (employee provident fund) have been actively selling Protasco Bhd’s shares at huge discount perhaps foreseeing the “empty-inside” money laundering machine would soon burnt out in a year or two.

Chong Ket Pen’s PPA1M personal public relation scam which is 100% “funded” by Protasco Bhd despite giving (bribing) 49% profit sharing to Kop Mantap (PDRM Polis retiree cooperation) like “free gift” dropping from sky, joint venture on some PPA1M-PROTASCO-PDRM(Polis)-NAJIBRAZAK politically driven affordable housing project would soon sink more cash through heavy gearing from bank, count UOB being the regular alibi. UOB may soon the scapegoat in Chong Ket Pen’s Grand Heist.

Under Chong Ket Pen’s instruction, the last ticket to send Protasco Bhd to hell was stamped on 4th April 2018, a month before Malaysia General Election, which saw the missing cash of RM66mil in Protasco Bhd’s account suspected siphoned through “lowering Protasco Bhd’s road maintenance margin” and washed through the graft money in “contractor’s book” to secure JKR’s RM4.2billion road maintenance contract, coincidentally ordered to put up the 5 May 2018 “Najib Razak’s PPA1M-PROTASCO-PDRM(Polis)-NAJIBRAZAK election campaign showing “muscles and relationship” with the then Prime Minister, might just be the last nail on Chong Ket Pen’s coffin drag along Protasco Bhd 6 feet under.

These dubious deals will be adding yet another -RM500mil borrowing into the already jaw dropping -RM478mil debt sitting inside Protasco Bhd, which would soon fulfil Chong Ket Pen’s prophecy of bringing Protasco Bhd to the RM1 billion Club – “in Debt, not Market Capital”, to be more precisely.

Welcome to the Chongonomy’s version of Billion Ringgit Club.





2018年5月14日,马来西亚吉隆坡: 马来西亚希望联盟政府大选大胜改朝换代,把前朝政府和腐败分子一并推到,裙带关系著名的富达公司(Protasco Bhd) 厄运难逃。非法资金敛财网一夜浮出水面,有待警方和执法当局查明和正法。“庞大腐败偷窃案”幕后操纵的嫌疑犯,以富达公司张吉平控制的关键人物何春发(译音)最为出位。

张吉平,政府部门公务员出身,于1991年被旧老板提拔富达公司(PROTASCO BHD) 和马来同胞哈西诺一起当富达公司守门员,昵称“创业者”。在2012年6月份被旧老板打入冷宫后,于2012年11月3日私下签合约设计欺骗企业家郑博毅和黄国安收购旧老板富达公司股权,说服郑某和黄某当自己的新老板,并且以收购油气项目引诱新老板上钩,后来2014年9月上演“反间计”,忘恩负义,恩将仇报,设计圈套陷害嫁祸,利用新旧交替自己掌权富达公司的法律缺口,背叛公司东主,反客为主,抢夺富达公司控制权。一夜得志发财的张吉平摇身一变富达公司“大股东”,奴才当老板,震惊马来西亚商界,华社一片哗然。

小人得志后的张吉平,千方百计在富达公司炼金,把富达公司的钱往自己口袋里塞。明的就有夸张非法滥权给自己“每年”开马币4百万薪金和酬劳,再做假账利用富达公司贷款来发股息,自己进口袋马币不下5千4百万。张吉平还给富达公司的干案同党,懂事和高层发掩口费,每年不下马币1千多万,4年合计马币5千万。为了掩盖张吉平自己的可疑犯罪记录而滥用上市公司执行董事权利耗尽富达公司家产统计马币8千万漂白费用,在政商媒体执法当局里里外外做戏制造谣言,企图声东击西,嫁祸陷害转移视线,无恶不作。张吉平目无法纪夸张到明目张胆去骗,抢,偷,累计掏空富达公司现金不下马币1亿9千万。

另外从2014年到2018年间,富达公司被张吉平等同党偷取不下马币1亿9千万非法股息,扣除其中马币5千4百万“直接进入张吉平口袋”的非法股息,包括张吉平可疑犯罪集团私囊的,富达公司短短几年合计马币3亿8千万就不翼而飞。其中马币1亿兜兜转转“直接”到了张吉平口袋。明的就如此夸张,暗得不知偷取多少,为非作歹之大胆,难以置信。

对照富达公司2018年3月份财务报告里马币4亿8千7百万的债务,不难理解张吉平“私囊公款”钱从哪里来。以4年里张吉平的亏空公款的速度推算,富达公司不到一两年就被“抛空”。投资者对于张吉平的不信任从国民储蓄基金(EPF)不惜成本快速抛售富达公司股票可见一斑。

张吉平领导下利用公款搞PPA1M廉价房屋计划,挂羊头卖狗肉,变相贿赂警察退休合作社,遭到新政府调查不足为奇。以100%由富达公司“出资和经营”的PPA1M幌子,却给予警察退休合作社49%的“合作分成”,同等于“不劳而获”,简称“送钱”。有这么好的康的事?天下没有白吃的午餐。原来做贼心虚,张吉平拿钱贴警察和前首相纳吉的脸,不过是为了掩盖张吉平在富达公司里干的骗,抢,偷,等勾当铺后路,以便东窗事发时,有利益关系的警察和政府高官会“视而不见”,或“网开一面”,企图逃过一劫。PPA1M计划预计给富达公司借口再向银行贷款。大华银行可能是张吉平犯罪集团“最后一个大茶饭”米主,搞大操盘圈个几亿马币是必然的。

在张吉平的指示下,富达公司可疑贿赂被执法当局调查大约马币6千6百万资金变相贬低道路维修毛利,通过工程承包商出钱买单后,于2018年4月4日得到马币42亿合约绝对不是偶然。恰恰1个月后,富达公司给前首相纳吉搞的PPA1M警察“大选站台”龙凤戏,可能是给张吉平和富达公司送行的导火线。世事难料,政府换了,贪官污吏统统洗牌,搞到张吉平和富达公司惊慌失措,往地里钻,悲哀。

搞这么多戏,合计需要不下马币5亿贷款,加上现在的马币4亿8千7百万,张吉平版本的“十亿俱乐部”,大概是指“十亿债务”俱乐部吧。张吉平当年轻狂的诺言,很快就要兑现把富达公司的股东带入“十亿债务”俱乐部殿堂了,拭目以待。

http://klse.i3investor.com/blogs/chongonomy/169753.jsp
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