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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.
SINGAPORE - A key player in what is believed to be the largest case of fraud against a government institution was jailed for 14 years and four months on Friday (July 15). Sim Soon Lee, 46, pleaded guilty to a slew of charges that include engaging in a criminal conspiracy to defraud statutory board SkillsFuture Singapore of close to $40.