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Nearly 14 years' jail for man linked to $40m ruse involving largest fraud of govt funds to date , Latest Singapore News

Published: May 31, 2023

Singapore News - A man who helped a syndicate to launder about $40 million – a sum which the prosecution said was the largest fraud of government funds to date – was sentenced on Wednesday to 13 years and nine months’ jail. David Lim Wee Hong, 44, committed the offences... Read more at www.tnp.sg

Source: straitstimes.com

Nearly 14 years' jail for man linked to $40m ruse involving largest fraud of govt funds to date

Published: May 31, 2023

David Lim Wee Hong admitted that he was part of the syndicate that duped SkillsFuture Singapore. Read more at straitstimes.com.

Source: straitstimes.com

Singapore: Last person linked to RM134mil ruse involving largest fraud of govt funds to date pleads guilty

Published: March 19, 2023

He helped a syndicate to launder some S$40 million (RM134 million) – a sum which the prosecution said was the largest fraud of government funds to date – between Sept 7 and Nov 1, 2017.

Source: thestar.com.my