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An accountant took part in two loan scams, including one in which she and an alleged accomplice posed as the owners of a property in an attempt to take a loan of more than $1 million.
Foo Wei Lee was also part of a corporate loan fraud, in which financial firms were duped into disbursing more than $230,000 in total.
The 48-year-old Singaporean pleaded guilty in a district court yesterday to nine charges for offences including cheating and forgery. Eighteen other charges will be considered during sentencing.
Foo s alleged accomplices are 24-year-old Khor Choon Kiat, who was her boyfriend at the time; his mother Sim Seok Kuan, 53; and his friend Yeo Hwa Piao, 48. Their cases are still pending.
The Straits Times
https://str.sg/JjP8
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SINGAPORE - An accountant took part in two loan scams, including one in which she and an alleged accomplice posed as the owners of a property in an attempt to take a loan of more than $1 million.