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Woman who took part in two loan scams pleads guilty


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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. ....

Pei Wei , Khor Choon Kiat , Yeo Hwa Piao , Foo Wei Lee , Sim Seok Kuan , The Straits Times , Wei Lee , Public Prosecutor Tan Pei Wei , Foosball Striker , Foosball Strikers , Court Amp Crime , பேய் வெய் , கோர் சூன் கியத் , ஆம் ஹ்வா பியாவோ , ஃபூ வெய் லீ , சிம் செஓக் குவான் , தி நீரிணை முறை , வெய் லீ , பொது ப்ராஸெக்யூடர் பழுப்பு பேய் வெய் , நீதிமன்றம் ஆம்ப் குற்றம் ,

Woman admits to roles in 2 scams including posing as property owner to borrow over $1m


The Straits Times
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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. ....

Khor Choon Kiat , Pei Wei , Yeo Hwa Piao , Foo Wei Lee , Sim Seok Kuan , Wei Lee , Public Prosecutor Tan Pei Wei , Foosball Striker , Foosball Strikers , Northstar Capital , Finaxar Capital , Ethoz Capital , Singapore Courts , கோர் சூன் கியத் , பேய் வெய் , ஆம் ஹ்வா பியாவோ , ஃபூ வெய் லீ , சிம் செஓக் குவான் , வெய் லீ , பொது ப்ராஸெக்யூடர் பழுப்பு பேய் வெய் , வடக்கு நட்சத்திரம் மூலதனம் , சிங்கப்பூர் நீதிமன்றங்கள் ,