BRICKFIELD’S ‘KANNAN’ BALA DEVAN – ARREST A MATTER OF TIME!

1. The above is the photo fit of Malaysia’s pathological liar and conman Bala Devan A. Theaivendiram ‘Kannan’!

2. Read/See for yourself (below) these are just samples and there are more to come -  pathological liar and conman Bala Devan’s many different strokes in signing off contracts and undertaking letters after taking monies from his victims!

BRICKFIELD’S ‘KANNAN’ BALA DEVAN – ARREST A MATTER OF TIME!

It is indeed a pity that so much ‘data’ is only now spurring out on the pathological liar and conman Bala Devan who hails from Scots Road, Brickfields and popularly known there as ‘Kannan’

The swine with an expensive taste for women, watches, fine clothes and a compulsive gambler!

To fuel and finance his passion he went on from engineering one fraud to another!

According to reliable sources he has dyed his hair, changed his mobile number for the hundred time thinking that he is off the radar- planning his next fraud!

According to allegations from victims – even his aged and ailing mother is not spared as he goes around asking people money to ‘buy medicines’ for his mother which is an abuse and a lie? How low will one go?

‘Kannan’ – Bala Devan – knows that he is being watched each and every moment, his calls monitored but only I know which day he will be picked up!

What with so many birds singing from every part of the country and even in India – we could not have asked for more!

Our intelligence network inform us that this pathological liar’s ‘friends’ in ‘high places’ in India and Singapore are avoiding him like the plaque!

My advice to him – enjoy the moment – it is just a matter of time before you will have to face justice!

Only when the Police arrest him can we find the answers for all of the above and these:

1. Who gave him that confidential letter of award between Malaysian and India?

2. How did he get control of the total specifications, drawings, pricing of the entire Seremban to Gemas project which he attempted to sell at RM5 Million at one time but had no takers?

3. Who gave him the two letters claimed to be Ministry of Railway’s Railway Board letters? (see Blog posting part 4 on this subject) Was that leak from the Ministry of Work? 

4. Who gave him that recent letter written by Ircon International Managing Director to Malaysia’s Transport Minister?

5. Who is A.P. Misra and what is his role in all these allegations? Is he also a victim or a player? Who were his link in Ministry of Railways India and IRCON if any? What was Tamil Nadu’s role in this?

6. Who were the other directors of Zen Bridge Sdn Bhd and Era Phoenix Sdn Bhd with Bala Devan s/o A. Theaivendiram?

I am certain in the course of police investigations both here and in India all these matters will be pursued and revealed leaving no stones unturned!

Delhi must do its part and seriously too if she does not want to lose out on future deliberations!

Also read:

Conman’s victim: He destroyed my legal career 
Conman bilking millions from double-tracking rail project

‘Govt allows high-profile conmen to get away’

Conman’s victims come forward; Works Ministry implicated

BN backbenchers on the trail of conman ‘Baladevan’

Tipu sejak 2003

Muflis selepas ditipu

‘KERA DI HUTAN DIBERI SUSU ANAK DIRUMAH MATI KEBULURAN’

Posted in Uncategorized

BALA DEVAN KNOWN ALSO AS ‘KANNAN’ IN BRICKFIELDS!

1. The above is the photo fit of Malaysia’s pathological liar and conman Bala Devan A. Theaivendiram!

2. Read/See for yourself (below) these are just samples and there are more to come -  pathological liar and conman Bala Devan’s many different strokes in signing off contracts and undertaking letters after taking monies from his victims!

BALA DEVAN – IT IS TIME FOR THE POLICE TO ACT!

BALA DEVAN KNOWN ALSO AS ‘KANNAN’ IN BRICKFIELDS!

It is indeed a pity that so much ‘data’ is only now spurring out on the pathological liar and conman Bala Devan who hails from Scots Road, Brickfields and popularly known there as ‘Kannan’

According to reliable sources Bala Devan ‘Kannan’ was the eldest of four children 3 boys and a girl born to parents who were attached to Telecoms!

Sources say that he was sent to India for studies where he instead of completing his studies wasted away his life returning empty handed!

The sources allege that Bala Devan has expensive taste for women, watches and fine clothes and is a compulsive gambler!

They add that to fuel his passion he went on from engineering one fraud to another!

Shockingly, rumors are also rife of ‘his link’ to a very pretty pregnant lady who was found murdered in April 2010 in Lake Gardens?

Strange, according to the allegations – she wore an expensive watch!

In the meantime, this pathological liar and conman has left a trail of destroyed and shattered lives, reputations and individuals with debt!

Meanwhile I cannot understand why certain individuals instead of exposing him for what he is are ‘protecting’ him by saying to debt collectors and others seeking their monies that he is in India when they know he is on the run within the country!

Only when the Police arrest him can we find the answers for all of the above allegations and these:

But these questions need answering:

1. Who gave him that confidential letter of award between Malaysian and India?

2. How did he get control of the total specifications, drawings, pricing of the entire Seremban to Gemas project which he attempted to sell at RM5 Million at one time but had no takers?

3. Who gave him the two letters claimed to be Ministry of Railway’s Railway Board letters? (see Blog posting part 4 on this subject) Was that leak from the Ministry of Work? 

4. Who gave him that recent letter written by Ircon International Managing Director to Malaysia’s Transport Minister?

5. Who is A.P. Misra and what is his role in all these allegations? Is he also a victim or a player? Who were his link in Ministry of Railways India and IRCON if any? What was Tamil Nadu’s role in this?

6. Who were the other directors of Zen Bridge Sdn Bhd and Era Phoenix Sdn Bhd with Bala Devan s/o A. Theaivendiram?

I am certain in the course of police investigations both here and in India all these matters will be pursued and revealed leaving no stones unturned!

Delhi must do its part and seriously too if she does not want to lose out on future deliberations!

Also read:

Conman’s victim: He destroyed my legal career 
Conman bilking millions from double-tracking rail project

‘Govt allows high-profile conmen to get away’

Conman’s victims come forward; Works Ministry implicated

BN backbenchers on the trail of conman ‘Baladevan’

Tipu sejak 2003

Muflis selepas ditipu

‘KERA DI HUTAN DIBERI SUSU ANAK DIRUMAH MATI KEBULURAN’

Posted in Uncategorized

BALA DEVAN – POLICE PROBE NOW ON!

I recollect the brave but sad words of a colleague, a very dear friend, a learned friend whose life and career was cruelly destroyed who said – ‘it is time to leave the past behind and move forward.

It is time to pick up the pieces of our sacred lives that was so brutally and tragically violated by a man called Bala Devan s/o A. Theaivendiram!

It is time to make sure that Bala Devan will not reap another victim or life but would be made to pay for his crime against innocents!’

1. The above is the photo fit of Malaysia’s pathological liar and conman Bala Devan A. Theaivendiram!

2. Read/See for yourself (below) these are just samples and there are more to come -  pathological liar and conman Bala Devan’s many different strokes in signing off contracts and undertaking letters after taking monies from his victims!

BALA DEVAN – IT IS TIME FOR THE POLICE TO ACT!

Yesterday a caller on our hot line cried out why no action has been taken on Malaysia’s pathological liar and conman Bala Devan s/o A. Theaivendiram 56?

She asked: Are you telling me that nothing can be done to stop this continued fraud and cheating and lives of third parties being destroyed?

She continued – you know the moment you hear the name ‘Bala Devan’ today it is synonymous with fraud and cheating and that is how effective your media blitz has been but it is not complete if the Police do not arrest this man and justice be served for his many victims!

She is right there have been many victims and they have come in all colors, shapes and professions!

Some have become ‘repeat victims’ due to their own greed!

This week all the materials and data will be in the hands of the Malaysian Police!

There are already several Police Reports!

It is after all their task now and they have already assured me that no stones will be left unturned in arresting this man for what he has done!

The Police have the resources and we must do our part to assist them do their job!

Interpol would do their part!

Several Members of Parliament and ex-ministers will accompany me when I hand over the compilation that I have so that on the onset it is know by all and sundry this is to be fast tracked and I advise others reading this blog, it is time to realize you have been cheated and do the right thing!

I want to thank those who had come forward against all odds while others spoke ‘fire and brimstone’ but shamelessly feared to make a stand and wanted others to fight their battles for them!

I recollect the brave but sad words of a colleague, a very dear friend, a learned friend whose life and career was cruelly destroyed who said – ‘it is time to leave the past behind and move forward. It is time to pick up the pieces of our sacred lives that was so brutally and tragically violated by a man called Bala Devan s/o A. Theaivendiram!

It is time to make sure that Bala Devan will not reap another victim or life but would be made to pay for his crime against innocents!’

It is time we do not allow another conduit of Bala Devan’s be he one ‘Kana’, ‘Abdul Karim’, or one ‘S. Velavan’ or ‘AP Misra! to be used for another fraud!

If you want to do something right – then make that Police Report!

It is now time for justice – justice for the many lives he ruined!

Also read:

Conman’s victim: He destroyed my legal career 
Conman bilking millions from double-tracking rail project

‘Govt allows high-profile conmen to get away’

Conman’s victims come forward; Works Ministry implicated

BN backbenchers on the trail of conman ‘Baladevan’

Tipu sejak 2003

Muflis selepas ditipu

‘KERA DI HUTAN DIBERI SUSU ANAK DIRUMAH MATI KEBULURAN’

Posted in Uncategorized

CONMAN BALA DEVAN DESTROYED MY LEGAL CAREER!

Conman’s victim: He destroyed my legal career

1. The above is the photo fit of Malaysia’s pathological liar and conman Bala Devan A. Theaivendiram!

2. Read/See for yourself (below) these are just samples and there are more to come -  pathological liar and conman Bala Devan’s many different strokes in signing off contracts and undertaking letters after taking monies from his victims!

FROM FREE MALAYSIA TODAY
By Teoh El Sen

SUBANG JAYA: “I was used by him, I was one of his many victims… because of him, my career is totally destroyed.

“These were the words Teoh Ming, 46, who not only lost RM500,000 but was suspended from being a lawyer for two years and subsequently declared bankrupt last year.

She is now a single mother providing for her 11-year-old son through freelance jobs, and her predicament is because of one person, the elusive conman “Baladevan”.

Teoh is the first victim to come forward and go on record following media reports on the 56-year-old “conman” who had allegedly swindled more than 40 local companies and individuals of more than RM7 million in the span of 10 years.

Baladevan’s modus operandi was to claim close links with influential people, even government officials here and in India, and be able to obtain contracts for large-scale government projects.

Speaking at a press conference here, Teoh described Baladevan as “very well dressed” and a “very good speaker”.

“He would splash money and buy us drinks and all that. We were taken by this, especially me. I was even used by him to convince others to wait for his projects. And like a stupid fool I did all that.

“He is so good I think he can even charm ten birds off a tree,” she said.

Samy Vellu’s name was used


Recounting her experience with the smooth-talking scam artist, Teoh said in 2003, a friend introduced her to Baladevan, who claimed that he was close to then works minister S Samy Vellu as his brother Mogana Devan was the private secretary to the minister.

Teoh said she felt more convinced after confirming the identity of Baladevan’s brother at the Works Ministry office.

“He told us then that Samy Vellu wanted to help them earn some money and he (Samy Vellu) wanted some funds for the coming election.

“He said Samy Vellu told him that there would be some ‘mark up’ for some projects and the money from these ‘mark-ups’ would then go to both of them,” she added.

Teoh said Baladevan told her to look for contractors for the roadworks and railway projects worth more than RM40 million.

“I found some contractors for him. They were usually convinced at first but when he asked for upfront money or ‘commitment fees’ to be paid to his people inside the Works Ministry in order to expedite the matter, they backed off,” she said.

Teoh said she then decided to pump in the money herself – with help from friends and even money lenders – and “invested” a sum of RM650,000 with the promise of getting part of the commission from the would-be contractors.

That, however, never materialised and she lost almost RM500,000.

Second incident

Teoh said the second time around, Baladevan had contacted her in 2004 and told her that he had three other projects which were road upgrade and repair works along the Seremban to Senawang road; the Sungai Balang, Batu Pahat road; and the Lubok Cina, Malacca road.

“I then represented three contractors who were interested in each of the three projects. The three, who also met Mogana Devan at the Works Ministry, were required to deposit an amount in my firm at the time,” said Teoh, adding that one company paid RM200,000 while the other two paid RM500,000.

However, Teoh said she had released the money to Baladevan after he told her he needed the money for the bill of quantities to be issued before a letter of award could be obtained.

“Because I still believed in him I released the money but I also got him to sign an undertaking to guarantee that he would refund the money if the letter of award was not issued,” said Teoh.

However, there was no letter of award or contracts and Baladevan grew evasive and finally disappeared.

And one of the upset contractors Teoh was representing decided to lodge a complaint with the Bar Council and she was subsequently suspended from practicing.

“Thankfully, the two other contractors decided not to pursue legal action against me as they knew I was also a victim,” she said.

In 2006, Teoh made two police reports against Baladevan but to date, the latter had not been arrested.

“The reason I am coming out now is because I don’t want this to happen to anyone else. I have actually put this part of my past behind me but looking at how many others actually were his victims, I felt that I needed to do my part to put him behind bars for all this,” she told FMT.

Also read:

Conman bilking millions from double-tracking rail project

‘Govt allows high-profile conmen to get away’

Conman’s victims come forward; Works Ministry implicated

BN backbenchers on the trail of conman ‘Baladevan’

Tipu sejak 2003

Muflis selepas ditipu

 Our campaign against RACISM of all forms!

Posted in Uncategorized

INDIA AND IRCON INTERNATIONAL MUST PUBLICLY DENOUNCE BALA DEVAN! (Part 26)

INDIA AND IRCON INTERNATIONAL MUST PUBLICLY DENOUNCE BALA DEVAN!

This is conman ‘on the run’ the notorious pathological liar – BALA DEVAN S/O A. THEAIVENDIRAM!

Within the next 96 hours more victims will go public with allegations that this shenanigan presented himself as an individual working closely with India’s Ministry of Railways, the Railway Board and their contractor IRCON INTERNATIONAL who has their office here at Kuala Lumpur Sentral!

More Police Reports would then be made re-opening this matter so that once and for all we will know the truth in details and Bala Devan cannot continue to lie and despicably cheat innocent lives!

And we expect the Police to do their work then according, something they should have done when a Police Report was made in 2006 by a lady lawyer!

Below are samples of his continued lies and fraud – there are victims to his repeated lies and fraud for over a decade and how much more before the Police arrest this man!

Or are we going to listen to his bull shit stories that all these police reports and claims from Malaysians from all over Malaysia are a conspiracy against him!

And what is so great about him anyway?

Bala Devan is an unemployed 56 year old and has been for many years who spends his whole life cheating innocents with his bullshit!

Read/See for yourself (below) these are just samples and there are more to come -  pathological liar and conman Bala Devan’s many different strokes in signing off contracts and undertaking letters after taking monies from his victims!

He even claimed he was working with Indian Officials – and with that claim and with price sensitive information, the full and complete specification of the Seremban to Gemas Double Track Railway Project awarded to India by the Government he went on a cheating spree!

I mean the complete drawings, graphics, specifications, government letters and correspondences with prices of both the Malaysian government, of India’s and the price difference where a prospective contractor should position himself in IRCON tender or direct negotiations exercise!

He drove in a borrowed Mercedes registration number XXX22 and another a Silver XXX50 both of which he wrecked before returning to its owners!

When asked today where the cars are he is alleged to have told victims that ‘one is having gear box trouble the second had its crankshaft broken into two!’

Thank God – Now we have independent Malaysians some of them VVIPs and Industry Captains who have identified Bala Devan’s alleged link to all this from the Indian front namely New Delhi!

They will go on record sooner than expected!

‘That man’ – was identified and he had served in Malaysia more than a decade ago (perhaps that’s the time Bala Devan befriended him!) and there are also stories circulating on that tenure just as there are on others recently from having received kickbacks from contractors here and of sexual impropriety!

But that is for another day and time!

But if BALA DEVAN S/O A. THEAIVENDIRAM was not directly or indirectly sanctioned by either the Ministry of Railways, the Railway Board and IRCON INTERNATIONAL – they should as I advised them immediately take advertisements in the Malaysian newspapers denouncing and distancing themselves themselves from a man who has hurt and destroyed the lives of many innocent Malaysians and ‘smeared their good name!’

It is also pertinent that the Indian Media namely the TIMES OF INDIA and THE HINDU conduct an investigation on the claims made herein!

Also read:

Conman bilking millions from double-tracking rail project

‘Govt allows high-profile conmen to get away’

BN backbenchers on the trail of conman ‘Baladevan’

  • Tipu sejak 2003

    KUALA LUMPUR: Pendedahan Harian Metro mengenai kegiatan seorang penganggur dipercayai memperdaya lebih 40 syarikat dan individu membabitkan kerugian hampir RM5 juta membongkarkan lebih banyak rahsia mengenai penipu berusia 50-an itu. [+]

 Our campaign against RACISM of all forms!

Posted in Uncategorized