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Mastermind of scheme that duped 3 banks into disbursing over $13m gets nearly 4 years' jail

Robby Ong Chee Keong committed the offences from 2012 to 2018. Read more at straitstimes.com.

Singapore
Chee-keong
Yu-hui
Lea-meng
Lifttech-corporation
Robby-ong-chee-keong
Lifeforce-electric
Public-prosecutor-lim-yu-hui
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Jail for mastermind of scheme that duped banks into disbursing over $13m

Singapore News - The director of a firm that dealt with electrical items submitted fictitious invoices and deceived three banks into disbursing more than $13 million. The prosecution said that Robby Ong Chee Keong, who was then working for Lifeforce Electric (LEPL), was the mastermind. Read more at www.tnp.sg

Singapore
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Chee-keong
Lea-meng
Lifttech-corporation
Revenue-authority-of-singapore-iras
Robby-ong-chee-keong
Lifeforce-electric
Public-prosecutor-lim-yu-hui
Robby-ong
Inland-revenue-authority
Commercial-affairs-department

Man took SK-II beauty products and sold them to make up for $1m personal debt

Singapore News - A warehouse supervisor who incurred a $1 million debt from gambling and other spending misappropriated nearly $700,000 in SK-II beauty products from his employer and sold the items to two online sellers. Foo You Ann received up to $250,000 from the two individuals. Their. Read more at www.tnp.sg

Sentosa
Singapore-general
Singapore
Yu-hui
Luxury-ventures
Sentosa-gateway
Public-prosecutor-lim-yu-hui
Court-amp-crime
Crime
Criminal-breach-of-trust

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