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Jail for mastermind who cheated two banks, manipulated share price of logistics firm

Singapore News - He was the mastermind behind a scheme that deceived two banks into disbursing more than $4.2 million into accounts controlled by him. Justin Goh Hanshi was jailed for 39 months' on Tuesday (July 26) after he pleaded guilty to five cheating charges and seven counts under the. Read more at www.tnp.sg

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8 months' jail for man who cheated bank of $3m loan meant for share financing

Another similar charge was taken into consideration for his sentencing. . Read more at straitstimes.com.

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8 months' jail for man who cheated bank of $3m loan meant for share financing

Singapore News - As a favour, a man allowed his childhood friend to use his share financing account to get loans from a bank to trade shares. Joel Aloysius Choy, 37, signed several documents that falsely indicated he had control over the account, while his friend, Justin Goh Hanshi, 35, was. Read more at www.tnp.sg

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