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S & P fraud, what's the penalty ?
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TSQuora889
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 Mar 22 2016, 04:47 PM, updated 10y ago
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Getting Started
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If there are enough evidence that the vendor's lawyer collected the balance sum and did not notify the vendor,
never reply the vendor. They also created a few false documents to let the vendor think that they are corresponding with purchaser's lawyer.
When the vendor demanded the lawyer with threats to report to Council BAR and the police if they don't pay, the lawyer agreed to meet in his office but during the morning of the meeting day, the vendor received a strange e-mail with a message "WARNING , you are in danger, do not go to your lawyer's office".
Please advise. Anyone have such experience ?
This post has been edited by Quora889: Mar 23 2016, 03:34 PM
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noircharacter
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Mar 22 2016, 04:49 PM
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Getting Started
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Report to the Malaysian Bar Council and the respective State Bar Council (eg. if Selangor, report to Selangor Bar Council in Sekyen 13, Shah Alam, Selangor).
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TSQuora889
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Mar 23 2016, 03:21 PM
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Getting Started
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QUOTE(noircharacter @ Mar 22 2016, 04:49 PM) Report to the Malaysian Bar Council and the respective State Bar Council (eg. if Selangor, report to Selangor Bar Council in Sekyen 13, Shah Alam, Selangor). I know but I wish to know what will be his penalty like. If too light, I will use my own means. |
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noircharacter
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Mar 23 2016, 03:24 PM
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Getting Started
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Well, the Lawyer can get his/her operating license and Certificate of Practice gantung. Thus, barring him/her from ever running legal firm ever again.
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lifebalance
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Mar 23 2016, 06:45 PM
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QUOTE(Quora889 @ Mar 22 2016, 04:47 PM) If there are enough evidence that the vendor's lawyer collected the balance sum and did not notify the vendor, never reply the vendor. They also created a few false documents to let the vendor think that they are corresponding with purchaser's lawyer. When the vendor demanded the lawyer with threats to report to Council BAR and the police if they don't pay, the lawyer agreed to meet in his office but during the morning of the meeting day, the vendor received a strange e-mail with a message "WARNING , you are in danger, do not go to your lawyer's office". Please advise. Anyone have such experience ? sounds like a threat, better bring this case to Bar Council |
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TSQuora889
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Mar 23 2016, 09:38 PM
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Getting Started
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QUOTE(lifebalance @ Mar 23 2016, 06:45 PM) sounds like a threat, better bring this case to Bar Council The email address is not from the lawyer's firm, only I know it must be them because no one else from my side know about it. |
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forever1979
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Mar 25 2016, 09:31 AM
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write a complaint letter to the Bar council and hand a cc copy letter to the lawyer firm.
alots of case, the buyer' loanbanker will may direct payment to seller, nowadays.
how is the quantum like ?
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TSQuora889
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Mar 25 2016, 06:08 PM
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Getting Started
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QUOTE(forever1979 @ Mar 25 2016, 09:31 AM) write a complaint letter to the Bar council and hand a cc copy letter to the lawyer firm. alots of case, the buyer' loanbanker will may direct payment to seller, nowadays. how is the quantum like ? Please refer here for details. https://forum.lowyat.net/index.php?showtopi...&#entry79263167 |
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TSQuora889
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Mar 25 2016, 06:10 PM
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Getting Started
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How come no one seems to know what's the penalty like ? Is there no law for it ?
It seems the lawyer has been fined before, according to the BAR website but reasons not mentioned.
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