Woman jailed for cheating banks into disbursing S$1.77 million for fake micro-financing loans Toggle share menu
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A customer withdrawing cash from an automated teller machine. (File photo: AFP/Roslan Rahman)
03 Mar 2021 02:20PM) Share this content
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SINGAPORE: Using forged bank statements, fake companies and by bribing bank workers, a woman conspired with a man to cheat three banks into disbursing S$1.77 million in loans.
Tan You Jia, 50, was given four-and-a-half years jail on Wednesday (Mar 3), after pleading guilty to six charges of bribery and cheating involving S$718,000. Another 13 charges were taken into consideration, with S$2.5 million involved across all the charges.
The Straits Times
13 months jail for 4th man involved in ruse that cheated WDA of $51,000
Lim Biao was sentenced on Feb 23 to 13 months jail for the offences in 2016 against the WDA, now known as SkillsFuture Singapore.ST PHOTO: KELVIN CHNG
https://str.sg/JH9k
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