HOME AFFAIRS MINISTER HANDED CONMAN BALA DEVAN DOSSIER!
I am advised – Indiaâ€™s lead newspapers have taken interest in this scandal – and following my blog and Malaysiaâ€™s lead Media revelations on conman ‘Kannan’ â€“ Bala Devan who claims links to politicians and civil servants in India!
1. The above is the photo fit of Malaysiaâ€™s pathological liar and conman Bala Devan A. Theaivendiram â€˜Kannanâ€™!
2. Read/See for yourself (below) these are just samples and there are more to come -Â pathological liar and conman Bala Devanâ€™s many different strokes in signing off contracts and undertaking letters after taking monies from his victims!
A 30 page dossier on Malaysiaâ€™s lead conman and pathological liar, Brickfieldâ€™s Scott Roadâ€™s â€˜Kannanâ€™ or Bala Devan s/o A. Theaivendiram 57 has been handed over to the Home Affairs Minister!
While – lead newspapers continued its coverage on this fraud urging to Police to apprehend this 57 year old who has cheated many individuals and companies!
Notorious Â Bala Devan who is still at large had claimed he is connected to the powers that be both in Malaysia and India and in a position to give out various government multi million project packages and the Seremban to Gemas Double Track Project and the Malacca to Tampin and other rail jobs which includes the refurbishment of KTMBâ€™s carriages!
To date it is alleged more than RM7 Million has been collected over the last 12 years!
A copy of the said dossier will also be sent to the Tamil Nadu Government and the Ministry of Railwayâ€™s India!
The dossier contains a comprehensive exposure of the various police reports against @that swine (a term of endearment from one of his victims!)Â and other evidence â€“ the more than a decade of fabrication, fraud, cheating, swindle that left a trail filled of innocent victims, lawyers, unemployed, contractors, industry captains, businessmen and women, and others!
Unemployed Bala Devan did not stop there as his passion for luxurious living and women went beyond as he also cheated the â€˜little peopleâ€™ of between RM1000 â€“RM5000.
People like hair dressers, kindergarten teachers, 4D operators, single mothers and widows!
Nothing was sacred to this pathological liar!
He even used payments for his aged motherâ€™s dialysis as an excuse to ask for monies from unsuspecting victims! That is how low he will go!
He also preyed on those who spent their time on social chats.
Now with all these documentation and victims coming forward it is just a matter of time before him and his accomplice â€“ one â€˜Abdul Karimâ€™ is caught and charged!
This saga has moved in circuit linking Malaysia to India, its Ministry of Railway, the Railway Board, and the Tamil Nadu Chief Ministerâ€™s Office and in Malaysia the Ministry of Works and IRCON office at KL Sentral and KTMB!
It is a trail of deception, deceit, of lies.
It was a trail left behind by a professional conman and fraudster, a womanizer, smooth talker who speaks several Indian subcontinent languages, who loves gambling, his drinks â€“ Blue Label Whisky and his cigarettes Dunhill!
And suddenly – Arvind is ‘his nephew!’
Recently, there are also allegations that Bala Devan has being issuing threats against those who spoke out against him which includes me!
More Police reports are expected and pressure added to bring him to justice!
Instead of issuing death and bodily harm threats, he should have the courage, decency and ethical value to face his victims and their mountains of documentary evidence and paper trail at Bukit Aman!
Instead of doing so he continues to run and hide under the ‘skirt of his mistresses’Â for the coward he is and has been after ruining so many peopleâ€™s lives and professions!
A living disgrace to friends and family as several angry creditors, brokers, companies and contractors are looking for him!
Meanwhile we still ask:
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 Railwayâ€™s Railway Board letters? (See Blog posting part 4 on this subject) Was that leak from the Ministry of Work?Â
4. Who gave him that recent letter written by Ircon International Managing Director to Malaysiaâ€™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 is this Daisy too? Who were his link in Ministry of Railways India and IRCON if any? What was Tamil Naduâ€™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!