comparemela.com

Latest Breaking News On - Public prosecutor lim yu hui - Page 1 : comparemela.com

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.

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

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

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.