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
Source: straitstimes.com