India’s lead Media have reported on him I am advised taking reports from this blog and Malaysia’s lead Media revelations on conman Kannan – Bala Devan who claims links to politicians and civil servants in India!
A 30 page dossier on Malaysia’s lead conman and pathological liar, Brickfield’s Scott Road’s ‘Kannan’ or Bala Devan s/o A. Theaivendiram 57 has been handed over to the Home Affairs Minister to the Commercial Crime Head!
Next the Anti Corruption Agency will be briefed as well!
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 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 projects packages and the Seremban to Gemas Double Track Project and the Malacca to Tampin and other rail jobs which includes the refurbishment of KTMB’s carriages!
To date it is alleged more than RM7 Million has been collected over the last 12 years!
A special dossier will be sent to the Indian Prime Minister and friends in the ruling Congress party through diplomatic circles as well to assist in this probe from their end!
The dossier will contain a comprehensive exposure of the various police reports against ‘Kannan’ Bala Devan Theaivendiram and other evidence – 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!
This saga has moved in circuit linking Malaysia to India, its Ministry of Railway, the Railway Board, and the Tamil Nadu Chief Minister’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!
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, Bala Devan 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 for the coward he is and has been after ruining so many people’s lives and professions!
A living disgrace to friends and family!