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Monetary Authority Of Singapore Issues Prohibition Orders Against Ms Suzannah Khoo Lee Sun For Dishonest Conduct


Monetary Authority Of Singapore Issues Prohibition Orders Against Ms Suzannah Khoo Lee Sun For Dishonest Conduct
Date
05/07/2021
The Monetary Authority of Singapore has issued four-year prohibition orders (POs) against Ms Suzannah Khoo Lee Sun, following her conviction in the State Courts for an offence involving dishonesty, namely misappropriation of monies from one of her clients.
2   Under the POs, which will take effect from 2 July 2021, Ms Khoo is prohibited from providing any financial advisory services, taking part in the management, acting as a director, or becoming a substantial shareholder of any financial advisory firm under the Financial Advisers Act. She is also prohibited from carrying on business as, and taking part in the management of, any insurance intermediary under the Insurance Act. ....

Suzannah Khoo Lee Sun , Prudential Assurance Company Singapore Pte Limited , Monetary Authority Of Singapore , Monetary Authority , State Courts , Financial Advisers , Prudential Assurance Company Singapore , Penal Code , பண அதிகாரம் ஆஃப் சிங்கப்பூர் , பண அதிகாரம் , நிலை நீதிமன்றங்கள் , விவேகமான உறுதி நிறுவனம் சிங்கப்பூர் , அபராதம் குறியீடு ,