Man appeals against conviction for pocketing $81,000 from sc

Man appeals against conviction for pocketing $81,000 from scammers


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A man who sent $1,200 to a "woman" he met on the Internet, ended up being accused of misappropriating $81,000 from the online persona, who asked him to move the cash for her.
Raj Kumar Brisa Besnath was found guilty by a district court last year on a charge of criminal breach of trust for pocketing the money entrusted to him by one "Maria Lloyd", and was sentenced to 13 months' jail.
An investigation officer testified during his trial that the police believed Maria was a "phantom" and the people behind the transactions were a group of overseas scammers.
Raj Kumar's lawyer, appealing to the High Court last Wednesday against the conviction, argued that the charge has not been proven because Maria is a fictitious person.

Related Keywords

Malaysia , Upper Serangoon , Singapore General , Singapore , Stacey Fernandez , Raj Kumar , Maureen Othman , Justice Vincent Hoong , Maria Lloyd , Jacques Chicoine , Anand George , High Court , Kumar Brisa Besnath , Public Prosecutor Stacey Fernandez , Penal Code , Vincent Hoong , Sie Min Jeong , Court Amp Crime , மலேசியா , சிங்கப்பூர் ஜநரல் , சிங்கப்பூர் , ஸ்டேஸீ பெர்னாண்டஸ் , ராஜ் குமார் , மவ்ரீன் ஆத்மந் , மரியா லாயிட் , ஜாக்ஸ் சிக்கோயின் , ஆனந்த் ஜார்ஜ் , உயர் நீதிமன்றம் , பொது ப்ராஸெக்யூடர் ஸ்டேஸீ பெர்னாண்டஸ் , அபராதம் குறியீடு , ஸீ நிமிடம் ஜியோங் , நீதிமன்றம் ஆம்ப் குற்றம் ,

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