Mastermind of scheme that duped 3 banks into disbursing over $13m gets nearly 4 years' jail
Robby Ong Chee Keong committed the offences from 2012 to 2018. Read more at straitstimes.com.
Source: straitstimes.com
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Jail for mastermind of scheme that duped banks into disbursing over $13m
Singapore News - The director of a firm that dealt with electrical items submitted fictitious invoices and deceived three banks into disbursing more than $13 million. The prosecution said that Robby Ong Chee Keong, who was then working for Lifeforce Electric (LEPL), was the mastermind... Read more at www.tnp.sg
Yu Hui Chee Keong Lea Meng Lifttech Corporation Revenue Authority Of Singapore Iras Robby Ong Chee Keong
Source: straitstimes.com