Police Report

Police report on 4 individuals suspected of breach of trust and abused of power.

Following police report is against 4 ex staff of Lab Dom AVMM Suisse (Asia) Sdn. Bhd., with address at Unit 67 & 68, Block K, Alamesra Plaza Utama, Jalan Sulaman, 88450 Kota Kinabalu Sabah, namely:

1. Michael James Lodge (CEO)
2. Niklas Robert Robinson (COO Dubai)
3. Marco Zago (Engagement Manager KK/Dubai)
4. Ronald Tai Wai Dick (General Manager KK)

Whereby 1 & 2 had committed criminal breach of trust and abused their power. The company had found out that 1 & 2 has registered a new company in Dubai under the name of 1 without the authorization and knowledge of Lab Dom AVMM Suisse (Asia) Sdn. Bhd. board of directors. The name of the new company in Dubai is Lab Dom Mena LLC and Lab Dom Mena FZ LLC and were registered since March 2012. 1 & 2 had also falsified registration documents under the name of 1 without the authorization of the director of Lab Dom AVMM Suisse (Asia)Sdn. Bhd.

The new registered company i.e. Lab Dom Mena LLC was sold to other party without the authorization and knowledge of the directors of Lab Dom AVMM Suisse (Asia) Sdn. Bhd. with a total amount of AED 920,000. The monies from the sales of the company were not given or transferred to the directors of Lab Dom AVMM Suisse (Asia) Sdn. Bhd. 

The Directors of Lab Dom AVMM Suisse Sdn. Bhd. had sent 1 & 2 to open an branch office in Dubai and had transferred or sent funds and product stock for the operation of the new branch office. The Total fund including the value of the stock was RM 3,882, 808.37

The fund was transferred via wire transfer from Public Bank, City Parade Centre Point Kota Kinabalu Sabah through Account No 3590681813 under Lab Dom AVMM Suisse (Asia) Sdn. Bhd. 

The company has also found out that 1 &  has taken over all monies from sales without returning the monies to Lab Dom AVMM Suisse (Asia) Sdn. Bhd. and no sales report were sent to Lab Dom AVMM Suisse (Asia) Sdn. Bhd. 

The company has also found out that 1 & 2 has sold some of the stockk to Philippines worth USD50,000 and all these stock were from the main office which were sent to Dubai for sales operation in DUbai only. The main company has also found out that 1 & 2 had sold these stocks to 4 and the monies from these sales were deposited into the bank accounts of 1 & 2 in Dubai. 4 was well aware that the stock bought belonged to Lab Dom AVMM Suisse (Asia) Sdn. Bhd. but did not made the payment directly to Lab Dom AVMM Suisse (Asia) Sdn. Bhd. but instead made payment to 1 & 2. 

There were also stock that were left with doctor in Manila, Philippines. 4 made monies from this sales but did not pass the monies to Lab Dom AVMM Suisse (Asia) Sdn. Bhd. 

1, 2 & 3 had also sold to clients in Italy, USA etc. using the Main Company's courier account such as DHL and Pos Laju without the authorization and knowledge of Lab Dom AVMM Suisse (Asia) Sdn. Bhd. 

Police report was also made in Philippines regarding the illegal sales in the Philippines by 1 & 2 to 4, using invoices under different company's name which belonged to 1 & 2. 

The main company has lodged report in Dubai and 1 & 2 are currently under investigation and were not allowed to exit the country. The civil trial will be held in this month in Dubai. 

The reason I lodged this report is for police and relevant parties to take further actions.

Ronald Tai Wai Dick

 

Ronald Tai Wai Dick