K P Samy: MIC National Youth Chief is a Cheat

The Traveler, Monday, 

Malaysian Indian Congress (MIC) Central Working Committee member K P Samy has accused his fellow party member Mohan Thangarasu of cheating the Indian community and MIC  at press conference he held yesterday, according to Makkal Osai report.

K P Samy apparently questioned how RM 3.5 million was channeled to Suria Setia Capital Sdn Bhd from Maju Institute for Education Development (MIED)

makkal osai

“Why target Chitrakala, only, in the MIED scandal? Mohan who is involved in this must be investigated too” said K P Samy.

However, Mohan has simply denied any wrong doing without giving any specifics and failed to answer K P Samy’s specific charges, according to Malaysiakini’s report.

As of now, Mohan T has hijacked a total of 7.5 million to his companies’, 4 million to Silver Line and 3.5 million to Suria Setia Capital, from MIED.

Yet, Samy Vellu has recommended this cheat for the Senator post.

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KP Samy challenges Mohan again on MIED fund

freemalaysiatoday.com, May 16 2010

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By G Vinod

KUALA LUMPUR: MIC central working committee member KP Samy today challenged MIC Youth chief T Mohan to come clean on his role in regards to MIED's fund being allegedly transferred to a company jointly owned by him and MIED's former CEO P Chitrakala Vasu.

“Mohan called me childish for raising this matter at the CWC meeting last week and challenged me to take up the matter to court

“Now I am here providing all the evidence to back my allegations,” said Samy in a press conference today.

Last week Samy claimed that Mohan labelled him as being 'childish' for questioning how RM3.5 million of MIED fund was channeled to Suria Setia Capital Berhad, a company jointly owned by the youth chief and Chitrakala at the CWC meeting.

“Mohan said he was not aware of the fund transfer. I disagreed with this answer. RM3.5 million is no paltry sum and I am confident the bank would have queried him on the transaction.”

“As responsible party member Mohan should have informed the MIC leadership of the fund transfer as it belongs to the public,” added Samy.

He further claimed that Chitrakala and her husband Vasu became directors of Suria Setia after the fund was transferred from MIED.

“The money was transferred on Aug 12, 2008 and on Aug 14, 2008 both husband and wife became directors of the company,” he said.

“So my question is what was the deal between Mohan and Chitrakala and what happened to the money?”

He said the issue must be clarified soon as it will tarnish the party's image among its members and the community.

“The ball is in Mohan's court now. I challenge him to take this matter to court. I believe Chitrakala and he have deceived the party leadership on this matter,” he said.

“I have more to reveal but I shall wait for his response on this matter,” he added.

Chitrakala meanwhile was recently charged with three counts of cheating MIED to the tune of RM4 million. The case will be mentioned on June 14.

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Malaysiakini

I did not take RM3.5 mil from MIED'
author_photo("K Pragalath")
K Pragalath
May 17, 10
7:08pm

MIC Youth leader, T Mohan today dismissed claims that he received RM3.5 million from MIC's education arm, Maju Institute for Education Development (MIED) to his company, Suria Setia Capital Berhad.

Mohan said it is an attempt to discredit him from obtaining a post as senator.

He added that if he was guilty he would quit his party position.

"I'm prepared to resign and make a public apology if I am guilty. Would KP Samy do the same?" Mohan (right) countered in a press statement issued today.

He was commenting on the allegations of him taking the money and appointing MIED's former chief executive officer, P Chithirakala as the director in his company after the money was transferred two years ago.

A source within top MIC leadership said that Mohan has been tipped to be as a senatorial candidate following a vacancy in March after P Loga Chitra's term ended.

Mohan also mentioned that the police and the Malaysian Anti-Corruption Commission had cleared him off any wrongdoing.

Yesterday, the party's central working committee member KP Samy claimed that Mohan had cheated MIC and the Indian community of RM3.5 million in a press conference in Kuala Lumpur.

"I dare him to sue me in court over this matter. He claimed that he was not aware of the transfer. How can he be not aware when the banks definitely knew about it?" said Samy.

During the press conference Samy (left) substantiated his claims with photocopied documents from the Companies Commission and remittance application form from a local bank.

Documents indicate that a total of RM3.5 million was transferred from MIED's account to Suria Setia Capital Berhad, of which Mohan is the director, on 12 August 2008.

The Companies' Commission document indicated that Chithirakala and her husband, K Vasu were also made directors of Suria Setia two days after the amount was transferred.

During the party's CWC meeting on Thursday, Samy had a heated argument with Mohan over this matter.

Mohan chided him as 'childish' as he claimed to have explained the issue to the party leadership.