THE MANY SIGNATURES OF CONMAN BALA DEVAN S/O A. THEAIVENDIRAM!

THE MANY SIGNATURES OF CONMAN BALA DEVAN S/O A. THEAIVENDIRAM!

This is the face of 57 year old pathological liar, fraud, conman Bala Devan s/o A. Theaivendiram who has cheated many innocent people of their hard earned savings or companies monies! (Above)

Now to make the allegations more serious we have many VVIPs coming to the front to be interviewed and go on record to expose this dubious corrupt shenaligan!

In the meantime let us examine a few samples of contracts/undertakings that he has entered into with his many victims all of which he has breached! (Below)


Just look at the different ways he signs off each and every one of these documents!

The first above he signed when he cheated the young innocent lady lawyer of RM200,000.00 who was made a bankrupt and disbarred!

The second was the Zen Bridge Sdn Bhd agreement where he collected hundred of thousands of ringgit claiming he was the agent for India in the Northern Double Track Project!

The third and fourth were when he cheated another company of RM50,000.00!

And the last document is a title deed he had claimed was ‘his wife’s’ and fraudulently took RM50,000.00 from a leading lawyer from Singapore claiming in return he will give him a portion of the Seremban to Gemas Double Track Project!

And YOU DECIDE IF INDEED THIS IS A CLASSIC DNA OF A PATHOLOGICAL LIAR AND SERIAL CONMAN on the loose for decades in Malaysia!

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!

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BALA DEVAN – WIDOW AND LADY LAWYER AMONG VICTIMS! (Part 24)

FACE OF A DEVIOUS CONMAN – BALA DEVA!

PERSATUAN PENGGUNA SUBANG DAN SHAH ALAM, SELANGOR (CASSA)CONSUMERS ASSOCIATION OF SUBANG AND SHAH ALAM, SELANGOR (CASSA)

PRESS RELEASE:

LADY LAWYER AND WIDOW AMONG VICTIMS OF BALA DEVAN!

FIGURE RISES TO OVER 7 MILLION AS NEW VICTIMS SPEAK TO CASSA!

———————————————————————————————–

Shockingly, among his many victims were a senior Lady lawyer and a widow both in the 40’s as the statistics rise in the continued fraud and cheating involving 56 year old Bala Devan Theaivendiram.

The former lost over RM500, 000.00 and was made a bankrupt and disbarred while the widow lost RM200, 000.00.

More shocks since – the fraudulent case involving the lawyer is alleged to involve Bala Devan Theaivendiram and his brother Mogana Devan who was at that material time the ‘Private Secretary’ to the then Works Minister Datuk Seri S Samy Velu.

The ‘Theaivendiram brothers’ were alleged in a Police Report made by the lawyer dated 01/08/2006 to behind a scheme where three Malaysian government road works projects namely:

  1. Menaikan taraf Jalan Dari Seremban ke Senawang
  2. Menaikan taraf Jalan Sg. Balang, batu Pahat, Johor, and
  3. Memperelokkan Jalan yang sedia ada di Lubok Cina, Melaka

According to the Police Report BDR HILIR/003409/06 made by the said lawyer various meetings between the lawyer and the ‘Theaivendiram brothers’ were held in Mogan Devan’s office at the Ministry of Works and a leading hotel in Kuala Lumpur.

Representations were made to the said lawyer that because of their association to the Works Minister they would be able to be awarded the above mentioned projects.

According to the Police Report made – Bala Devan had alleged that the Works Minister wanted to help the ‘Theaivendiram brothers’ and had allocated the said projects for them.

They added that since Mogana Devan was the private secretary to the said minister, he would be in a position to monitor and fast the said letter of awards.

With this representation a sum of RM200, 000.00 was requested and eventually taken.

Despite an undertaking letter signed by Bala Devan to return the said monies in the event of failure, neither the project nor the monies were returned.

Despite repeated attempts and pleadings for the return of the said monies it was never returned.

As a result legal action was taken by the various contractor clients against the said lawyer who resulted her being made a bankrupt and disbarred!

The pertinent question is why no action was taken against the ‘Theaivendiram brothers’ despite this police report made as early as in 2006?

In the case of the widow – Bala Devan was believed to be her late husband’s friend with whom he was in discussion for the Seremban to Gemas Double Track project award namely the million ringgit ‘Ballast and Sand Tender’ and the acquisition of a Quarry for that purpose!

According to the widow Bala Devan had already taken several thousands from her late husband after showing him ‘price sensitive internal IRCON documents’ and after his death he continued to visit her to ask for more.

He claimed that he is the nephew of Tamil Nadu Chief Minister and was involved with senior Indian officials there facilitating various project awards.

He mentioned various distinguished Indian Officials in Delhi and Tamil Nadu citing he knew them personally and showed me their hand phone numbers and SMS from them.

He also said that he needed money urgently for his son’s studies in England and Australia or that he needed quick money to buy expensive gifts for senior Railway authorities in India to facilitate the said awards.

All the monies were not taken in cash over a period of time and to date the said project award nor have the monies been returned.

According to the widow she even visited Bala Devan’s wife who lived in a rented house on section 5 in Petaling Jaya and complained to her but she was unhelpful.

She added that being a widow she needed the money back but is fearful of going public as not to be scandalized as she comes from a well respected Indian family and is a widow!

The Consumers Association of Subang and Shah Alam Selangor (CASSA) is to bring this matter to senior officials in Bukit Aman and seeking why action was not taken against the ‘Theaivendiram brothers’ in view the well written police reports with all facts and figures!

If indeed action had been taken then more individuals and companies would have not fallen prey to Bala Devan’s cheating and fraud involving the Seremban to Gemas Double Track Railway project.

It is pertinent that an arrest warrant be issued and those who cheated innocent individuals and companies immediately is arrested and charged for this heinous crime!

Dr Jacob George

President

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!

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BALA DEVAN – THE FACE OF A CONMAN! (Part 23)


This is the face of 56 year old notorious pathological liar, trickster and conman Bala Devan s/o A. Theaivendiram who is on the run now.

As Victims from ‘all walks of lives’ – Contractors, Engineers, Brokers, Housewives, Individuals, Lawyers, Doctors, Politicians Industry Captains and others come forward and give vital information, contracts signed by him, personal details of bank transactions and other vital evidence it is clear that more than RM7 Million was embezzled by this 56 year old swine!

Bala Devan is a very daring thief – he has no qualms signing documents (above left), giving his Identity Card or worst, putting on sale title deeds belonging to third parties so watch out!

This is a man who in my mind has no hesitation to “organize the burglary of his own rented house” to raise monies for his ill conceived endeavors!

Now we have a growing trail of victims increasing by the day!

In the meantime read a victim’s statement:

‘Bala Devan is a vicious trickster and I pray the Police hunt him down speedily!

My contractor friends and I have lost hundreds of thousands to him. He showed us IRCON documents on the Seremban to Gemas Double Track with designs, specifications, drawings and pricing. We were convinced as he promised our group both the Signaling job and the Fencing and Landscaping!

We will be joining the others to make the police report as this man must be stopped with those assisting him from India!” –AHS & Group

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, pricings 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)

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? Many ‘high powered’ witnesses have now come forward seeing him with Bala Devan in 5 Star hotels in Chennai and Delhi!

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 IRCON INTERNATIONAL does not want to lose out on future deliberations here in Malaysia!

More Police Reports are expected in the coming days!

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’

Tomorrow: Focus on ‘AP MISRA!”
 Our campaign against RACISM of all forms!

 

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FINALLY A PICTURE OF CONMAN BALA DEVAN (Part 22)


IN THE MATTER OF CONMAN BALA DEVAN – INDIAN GOVERNMENT SLAMMED!

THIS IS THE NOTORIOUS MALAYSIAN CON MAN BALA DEVAN S/O A. THEAIVENDIRAM (BELOW) WHO CLAIMS TO BE A RELATIVE OF TAMIL NADU CM AND FRIEND TO TOP OFFICIALS IN MINISTRY OF RAILWAYS INDIA AND IRCON INTERNATIONAL WHICH INCLUDES ONE A.P. MISRA!

 

The ruling government’s Members of Parliament (MP) and I have urged the Indian government and the Ministry of Transport of Malaysia to investigate the following allegations.

Many of my MP friends called for serious action last Thursday at Parliament!

  • How does Bala Devan  Bala Devan s/o A. Theaivendiram Identity Card Number 540614-10-5729 look like? For the first time in this blog we have his photo!(above left)

But among the questions that are still puzzling are the following:

  • Who gave Bala Devan the confidential letter of award for the Seremban-Gemas double track project between Malaysia and India?
  • How did he get access to the total designs, specifications, drawings, pricing of the entire Seremban-Gemas project he showed to contractors to convince them?
  • Who gave him two letters to Malaysian companies claimed to be from India’s Ministry of Railway’s Railway Board?
  • An individual by the name of AP Misra was repeatedly named by Bala Devan. What is AP Misra’s role in all these allegations? Is he a victim or a player?
  • Bala Devan had boasted about his contacts and connections in Chennai and New Delhi which includes high profile individuals in the Railway Board and even the Secretary of the Indian Prime Minister?
  • There are prominent Indians in Chennai who will come forward as witnesses.
  • What about the data in the 5 Star Hotels in Delhi and Chennai under the name of Devan Bala – A50854400646
  • Have the Indian police the CPIB interviewed the Tamil Nadu Chief Minister, his daughter and husband ‘Arvind’ who Bala Devan claims as relatives?
  • In Malaysia – Why did the Police not act despite a comprehensive Police Report on Bala Devan and his brother as early as in 2006
  • The Government of Malaysia must freeze all future projects to India now pending a review and investigations on these allegations. Public Interest demands this!
  • Has INTERPOL being alerted?
  • Is there a warrant of arrest for Bala Devan s/o A. Theaivendiram Identity Card Number 540614-10-5729?
  • Is some of the money from this fraud in Australia?

I had notified Indian government officials, but to date have not gotten any satisfactory reply in black-and-white, except a denial of any knowledge of the conman Bala Devan!

I have seen the receipts of the said purchases of items like expensive branded watches, pens, jewellery and suits alleged to be for policymakers (ministers of rail and members of the railway board) to facilitate these approvals!

I had personally visited New Delhi on three occasions and met the minister, senior railway ministry officials, the managing director and his top management team at Ircon International.

It’s for the Indian government to explain officially whether it is forgery or not but they have not!

CASSA received numerous complaints on the issue and urged those who have been cheated by this man to lodge police reports and to contact us in our hotline 016-3261700, promising confidentiality for informants.

A third party has also come forward to offer a reward of RM5,000 to anyone who could provide information that will lead to the arrest and conviction of T. Bala Devan who has financially ruined the lives of more than 47 individuals.

On Jan 7, 2008, the Malaysian government announced that Indian company, Ircon International Limited (a subsidiary of Indian Railway), won the RM3.45billion contract to build the Seremban-Gemas Electrification and Double Tracking railway system.

The 100km railway project is scheduled to be completed by 2012 but this scandal and another alleged to be ‘far more messy’ is lurking which could ruin future such awards and bilateral relationship with India!

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’

 Our campaign against RACISM of all forms!

Posted in Uncategorized

CONMAN BALA DEVAN – VICTIMS PILING UP! (Part 21)



Front paged in both Malaysian Nanban and Nanyang Siang Pau today is the Malaysia’s infamous Pathological liar and a conman who preys on defenseless women – Bala Devan s/o A. Theaivendiram who had driven a borrowed Mercedes (one Red (NO:22)  another Silver (NO:50) ‘length and breath’ of the nation meeting individuals, brokers and corporate executives, construction company owners with a laptop in hand!

In the laptop, he carried price sensitive drawings, figures, specifications and prices for the Seremban to Gemas stretch of the Double Track Railway Project given to India (IRCON)!

In the laptop presentation – there was also the Letter of Award of the Malaysian Government to the Government of India for the Seremban to Gemas stretch.  

Unemployed con-man Baladevan Theaivendiram was an experienced hand at these schemes after all he was an ‘educated thief’ with help from the inside either from the Malaysia’s Ministry of Works, Railway Ministry India or the IRCON office in Kuala Lumpur or all three!

This morning I received more calls from victims in Perak and Penang all claiming they were victims!

Their confidence shattered with the breaking news in this blog and other Malaysian newspapers front paged based!

One still thinks he will get the ‘signaling job’ after claiming to have paid Bala Devan RM200,000.00!

The truth is I have already had three contractors from whom Bala Devan had collected the same amount for the same job calling me!

One was from Penang, another from Ipoh, Perak and the third from Malacca!

Interesting, many more still hoping that this infamous Pathological liar and a conman will still deliver portions of the million ringgit double track Seremban to Gemas to them!

Beware he now may be claiming to be an agent for the Tampin to Gemas Railway stretch?

This two legged swine is capable of that -certainly!

After all he is not alone in this scam is he both he in Malaysia and over there in India?

For a 57 year old and a father of a teenager this is simply vulgar! What a role model is he?

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’

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