FROM : REVATHI.M (1st Report)
DATE : 20TH SEPTEMBER 2015 HUMAN RESOURCES DEPARTMENT FUND MISAPPROPRIATION. FRAUDULENT TRAINING PROVIDERS. FRAUDULENT TRAINING PROTOCOLS. ________________________________________________________________________
I. Background A 6-days training of the program code "33.Professional Diploma in Lean Supply Chain Management of Healthcare industry ” were conducted by PSMB approved certified trainers, under the funding of HRDF, dated from 8th to 14th August 2015 at IEWM College, Seri Kembangan. The training was conducted by Mr.Nesan Kandiah, Dr.Vizayer, in which Ms.Sarasa Balaraman, being the main director from the Training provider. As mentioned in initial predication, a fraudulent training was conducted by above 3 trainers, by recruiting and registering students randomly, for the sake of securing the project & fund- solely for financial interest. The employees were asked to sign under different name and IC number, throughout the training. They were told , that the government has paid for the training, hence it was free. This unlawful and immoral act has conflicted their official duties. They violated ethical conducts. The Fund was mismanaged merely for obtaining personal benefits, and it is a criminal offence. This offence has imposed loss in government funds and lack of access to the targeted group of workers. This whole scenario has highlighted a non professional presentation of a HRDF certified trainers.
II. Executive Summary As a newly joined Trainer in the team, I started to conduct training from 1st August 2015 at U.M. Apart from that, I was asked to do some tasks such as;
I.Recruiting students for their training programs on commission basis.
II.To attend training and sign on behalf of someone else, with different I.C number, in order to receive the sponsored diploma. III.To mark fake assignments done not by students but external channels, and provide false evaluation for students who don’t attend classes.
III. Conducting courses to wrong target group. Their ultimate scope to conduc this training was just to secure the 1Mgrip FUNDS, for personal benefits. The HRDF FUNDS was misappropriated, by falsely registering students, who are not the suitable candidates for that specific course. The students were recruited and were asked to attend 6 days training, and a Professional Diploma funded by HRDF can be obtained. The students applied unpaid leave, to attend the training. The students were unaware about the eligibility to possess Professional diploma, as most of them are just SPM leavers. The trainers ensured a salary hike up to RM2000, upon obtaining the Diploma. As a newly joined TTT, I sensed elements of manipulation, after doing some research and confrontation with my immediate supervisor, Mr.Vizayer raj. After which, i have informed all employees about the trainers and fraud attempts. On 9th September 2015, a Fake diploma was issued to the employees, from unexisting UK body called CAMBRIDGE GLOBAL LEARNING at MCDONALD SUBANG PARADE. THE PROFESSIONAL DIPLOMA WAS A FAKE CERTIFICATE, AND THERE WERE NO PROPER CERTIFICATION DONE. Mr.Nesan Kandiah, introduced 2 Malay men who were supposed to be the CEO of IBRILLIANT MOVEMENT SDN BHD. This two man, (photo attached), failed to provide name card, premise address and landline, upon asking. Mr.Nesan Kandaiah, told that, said company premise address cannot be given, as they are shifting. Mr.Nesan Kandaiah also strictly, instructed that once the Professional Diploma is issued, the Whatsapp conversation group will be Immediately closed. He also demanded us to collect the diplomas for all the students, as another meeting is doubtful. Mr.Nesan Kandaiah also did not gave any options to collect the Professional Diploma at any premises. No training institute address given from day
1. This group of trainers, have few existing premise address: ( However they are not ready to reveal or show us their premise to all these students ) •Dynamic Learning Resources •An Edge Consulting SDN BHD •ATMALINK SDN BHD •SHREE KNOWLEDGE RESOURCES •KNOWLEDGE UNIVERSE SDN BHD •VAHTIQA RESOURCES SDN BHD •I BRILLIANT MOVEMENT SDN BHD ( address will be attached ) The reason for possible misappropriation. 1.The actual student who were suppose to join this training, are actual working Professional, were believed to be the rightful candidate to possess the Professional – But they did not attend the Training. The name list were generated merely to secure the government funds. HRDF / 1MGRIP Fund were approved. However these students who attended the training were recruited mostly by Facebook pages and Marketing team.
2. Every students were given different name and IC number, to be registered and to be maintained throughout the training. We were also told that, we have to pass the Inspection by the Inspector from PSMB.
3.The trainers failed to provide their training institutes address, landline, company registration number, and diploma awarding institute. 4.The head of the training was Ms.Sarasa Balaraman ( 0192684188 ) from IBRILLIANT MOVEMENT SDN BHD, AS REGISTERED IN HRDF DEPARTMENT. She is running another training institute at Puchong called, An Edge Consulting SDN BHD, together with Mr.Nesan. They failed to conduct training at registered premise. Ms.Sarasa also do marketing for HRDF courses in Facebook by the name of Sara. 5. Dr.Vizayer , my immediate trainer supposedly register me for TTT, employed me on 22nd August 2015 to be a trainer, has instructed me to recruit students to for a FREE DIPLOMA COURSE FUNDED BY GOVERNMENT, and a commission of Rm200.00 will be paid for each student. ( After my research on PSMB / 1MGRIP/ HRDF, I am sure that, this training is conducted against the protocol and guidelines set by PSMB & HRDF. I have relevant evidence to proof their manipulations to misuse Government Fund )
IV. Misconduct Approach/ List of offences
•Fraud team members( Ms.Sarasa Balaraman, Dr.Vizayer Raj, Mr.Nesan Kandiah ) •Fraudulent procedures
1. Registering students with wrong name and IC number )
2. Marketing and Recruiting unsuitable candidates for HRDF/1GRIP approved courses.
3. Cheating Inspection Officer from HRDF
4. Conducted training at not approved premise, not registered premise.
5. Issued fake Professional Diploma from unexisting UK Body.
6. Produced severe emotional distress & loss of income to attendees.
7. Violated Profession and Business ethics.
8. Imposed large wastage of government funds.
VI. Summary This report clearly reflects that these trainers / training providers ( Ms.Sarasa Balaraman, Dr.Vizayer Raj, Mr.Nesan Kandiah ) has knowingly committed unacceptable corruption in mishandling HRD funds of PSMB. This irresponsible activity of HRDF certified trainers, has weakened the training and education sector, thereby challenging the human rights. The future of this country will fail, if these layer of people continue to abuse the power and victimized the people with lack of educations.
VIII. Recommendations I, am with deep concern, readdressing that the Government fund is getting misappropriated and not reaching the targeted workers and needful people. This issue must be importantly absorbed by authorities and a thorough investigation has to be conducted, on the trainers and training providers, reported above. They have failed to perform as a HRDF Certified Trainers, and this dishonesty marks a fall of social equalness. End of Report
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