Tuesday, January 13, 2009

Datuk Kabi’s brother Yoganandha Moorthy A/L Chitravelu charged, too

KUALA LUMPUR - MALAYSIA: The elder brother of C. Kamaleshwaran, who goes by the name “Datuk Kabi,” was charged in two courts here with 11 counts of cheating.

Unemployed Yoganandha Moorthy A/L Chitravelu aka Steven Raj, 35, had jumped bail in 2007.



He calmly pleaded not guilty to all the charges while handcuffed to the dock stand yesterday.

His co-accused, Mercy Sumathi Christie, 39, also claimed trial to six similar cheating charges.

Christie is believed to have been married to him traditionally but not living together with him now.

The two allegedly duped a wireman, a plumber and a mover of more than RM25,000 for services rendered by the victims between Sept 2 and Oct 26 last year.

They also faced two charges of cheating Chan Kin Wai, 30, into believing that cheques worth RM20,000 and RM50,000 respectively could be cashed and induced him into handing over the keys to a house in Jalan Langgak Golf for rental at the same place between Oct 19 and Oct 24 last year.

Yoganandha was also slapped with a charge of cheating V. Kodivelu, 30, into believing that cheques worth RM14,400, RM20,980 and RM15,260 were payable after inducing him into giving computer and other equipment.

If convicted, each accused could be jailed up to 10 years, whipped and fined on each count of cheating under Section 420 of the Penal Code.

Earlier, DPP Geethan Ram Vincent pressed for a higher bail for each case, saying that Yoganandha had been charged with cheating at a magistrates court on Dec 1, 2006 but he had jumped bail on Jan 20, 2007.

DPP Geethan said Yoganandha had also violated a three-year Restricted Residence and was charged on Jan 4 in Kelantan.

His lawyer S. Narasimhan pleaded for lower bail, saying that his client had two young children and was the sole breadwinner.

“He jumped bail as he was concerned that he was wanted by several police stations in Malaysia. I believe the accused will use this forum (court) to clear his name,” he said.

Christie’s lawyer A.G. Kalidas asked the court to set a lower bail, saying that his client had co-operated with the police.

The Sessions Courts granted total bail of RM110,000 for Yoganandha and RM50,000 for Christie.

Judge Rozana Ali Yusoff fixed three days from Aug 17 for a joint trial while judge Rosbiahanin Arifin set Feb 13 for mention of the other cases involving Yoganandha alone.

11 comments:

  1. This comment has been removed by the author.

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  2. Dato Kabi now known as DATUK ESHWARAN or well-known as Con Artist KAMALESHWARAN A/L CHITRAVELU (019-4051555) now licing with Con Faimily in KIARA HILLS in Desa Sri Hartamas. He is also driving a BMW 645 (6 Series) (Plate Number 96) and a VOLVO SUV (Plate Number 3130) now all out in conning every businessman in Hartamas. BEWARE! as he is using a so-called lawyer by the name of SHARONJIT KAUR from SHARONJIT & ASSOCIATES Law Firm (Her number is 017-3471101) BEWARE as he also uses proxies.... He is now known as DATUK ESHWARAN!!! BEWARE!!! We just got CONNED!!!!

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  3. DATO' KABI A.K.A KAMALESHWARAN A/L CHITRAVELU HAS SURFACED NOW IN DESA SRI HARTAMAS, KL AND OUT TO CON MORE BUSINESSMEN IN THAT AREA. WE HAVE FOUND HIM LOCATED AT 4-STOREY HOUSE, KIARA HILLS, DESA SRI HARTAMAS. GO TO SECURITY AND ASK FOR DATUK ESHWARAN! HE IS USING THE NAME: DATUK ESHWARAN NOW & NOT DATUK KABI! NEW NAME TO CON ALL THE BUSINESSMAN. TO CONTACT HIM, CALL: 019-4051555. HE IS NOW WORKING CLOSELY WITH PROXIES SUCH AS A LAWYER NAMED SHARONJIT KAUR OF SHARONJIT & ASSOCIATES LAW FIRM (017-3471101) HE HAS A FEW MALAY LADIES TOGETHER WITH HIM AS CON ARTISTS TOO... BEWARE OF THE NEW DATUK "KABI" AKA DATUK ESHWARAN (SELF-PROCLAIMED DATUK)
    July 6, 2009 11:58 AM

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  4. About this dato kabi or so called dato eswaran. now he already shifted to No. 1, Jalan Setiakasih 4, Bukit Damansara. and doing the same thing and using the same lawyer, Sharonjit Kaur from the Shanronjit & Associates Law firm in Mont Kiara address. actually no such office at all. the all based in no.1, jalan setiakasih 4.
    and now they are taking over business like restoran and mini markets in several places, kota damansara sek 6 and damansara intan (which next to a mamak's restaurant). and supper club in sri hartamas too. they also buying some cars from different dealers and using different people name........He was cheated to all his staffs too. ask them to work after that didn't pay any salary to them. he terminated all of them using different matters!!. his using nombor 019-4051 555 and his sister, Wani no. 016-4940 419. ........... by Air Supply

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  5. Their latest address : No. 15 Kiara Peak, Mont Kiara

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  6. Thank you very much for the above information, i nearly being cheated by this stupid idiot dato, he still used same name dato kamaleshwaran with hp no 0194051555, address no 15, kiara peak,jln changkat duta kiara 3, mont kiara,50480 KL, his motive to cheat my car and find his victim through mudah.my, please inform others...

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  7. For updated information with regards to this con-family (Yoganandha Moorthy A/L Chitravelu aka Steven Raj(IC No. A2712693), Kamaleshwaran A/L Chitravelu aka Datuk Kabi/Datuk Eshwaran/Ramesh (IC No. 790529-07-5459, Premalatha A/P Arjunan (IC No. 751031-02-5890) and Mercy Sumathi Christie (IC No. Uknown yet)... kindly refer to Yoganandha Moorthy A/L Chitravelu aka Steven Raj(IC No. A2712693), Kamaleshwaran A/L Chitravelu aka Datuk Kabi/Datuk Eshwaran/Ramesh (IC No. 790529-07-5459, Premalatha A/P Arjunan (IC No. 751031-02-5890) and Mercy Sumathi Christie

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  8. This comment has been removed by the author.

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  9. LATEST UPDATED INFORMATION.

    Kamaleshwaran is now disguising as DATUK RAAJ contact number: 0133775555. BEWARE!! He is now living at 35 Changkat Hartamas 2, Hartamas Heights. Very larvish bungalow but don't be fooled. This guy is a fake dato with empty pockets and banks. MOST IMPORTANT, AVOID HIS AMBANK CHEQUES. Do not accept or you'll regret!!

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  10. Keluarga Con Bergiat - Orang yang kamu semua kena tipu ada di, No. 35, Jln changkat hartamas heights - sekarang i dengar dia buat scrap - keta mereka WVX528 BM dan WHA32 - i dengar meraka guna nama Anand Raja dan Latha Anand

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  11. Dia orang berkoperasi di bukit beruntung

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