Mastermind in scheme to forge audit documents and hide overcharging of Singapore Prison Service gets jail Toggle share menu
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08 Apr 2021 03:21PM) Share this content
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SINGAPORE: A mastermind behind a scheme to forge audit documents, in order to cover up how his company had overcharged the Singapore Prison Service for goods and services, was given 15 months jail on Thursday (Apr 8).
Loo Yew Tek, 50, pleaded guilty to 30 charges, mostly of conspiring to use a forged document as genuine, with another 88 charges taken into consideration. He was already serving a 14-month jail term for other charges related to this case when he received the fresh sentence.
The Straits Times
Cryptocurrency market in Singapore small compared with stocks and bonds: Tharman
Cryptocurrencies such as bitcoins can be highly volatile as their value is typically not related to economic fundamentals.PHOTO: AFP
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The Straits Times
AGC reviewing police findings on alleged misuse of funds at Singapore football bodies
The 2017 police probe was sparked by a revelation of a $500,000 donation by Tiong Bahru Football Club to the Asean Football Federation.PHOTO: ST FILE
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Woman arrested over money laundering in relation to love scam Toggle share menu
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17 Mar 2021 09:10PM) Share this content
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SINGAPORE: A 53-year-old woman will be charged on Thursday (Mar 18) for suspected money laundering in relation to an Internet love scam.
The victim of the alleged scam was a 71-year-old man who made a police report in June 2020. According to police, the man had befriended and developed a relationship with a woman online.
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The woman claimed that she had sent him a parcel containing a large sum of money from overseas, which had been detained by Malaysian customs.
Monetary Authority Of Singapore: Court Convicts Individual For False Trading And Deception Date
15/03/2021
Mr Wong Leon Keat (Mr Wong) was sentenced on 12 March 2021 to a total of eight weeks’ imprisonment
[1] and a fine of $30,000 for false trading and deceiving a brokerage firm while trading in the shares of Gaylin Holdings Limited (Gaylin). He was convicted on 11 February 2021 and his conviction was the result of a joint investigation conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department of the Singapore Police Force, following a referral by the Singapore Exchange Securities Trading Limited (SGX-ST) to the MAS.
2 Mr Wong was charged with the following offences: