Singapore News - Former lawyer, Jeffrey Ong Su Aun, was jailed for 19 years on Monday after he misappropriated nearly $76 million of his clients’ money. This included more than $33 million that a company called Allied Technologies had agreed to escrow with his then firm. On. Read more at www.tnp.sg
Mayank Tiwari is the second person, after Kiran Patel of Ahmedabad, from Gujarat to have been arrested in recent months for claiming to be a PMO official
Senior inspector of Bangur Nagar police station Pramod Tawade said, “We have registered a case under sections 406 (criminal breach of trust), 408 (criminal breach of trust by an employee) and 420 (cheating) of the IPC against the woman.”
PUTRAJAYA: Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi said that the arrest of a South Kelantan Development Authority (Kesedar) officer, believed to be in connection with a recent criminal breach of trust case, can affect the image of the Rural and Regional Development Ministry.
Singapore News - A former assistant operations manager of a company worked with a woman to misappropriate more than 25,000 defective iPhones from the firm, causing a loss of over US$5 million (S$6.76 million). At the time of the offences, Lim Jen Hee’s former employer, Pegatron Service. Read more at www.tnp.sg