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Woman jailed for misappropriating $1.4 million from charity


Her duties included making bank transfers for purposes such as payments to suppliers.
In March 2019, she received an iBanking token for the charity s Standard Chartered Bank account from her colleague, Mr Cuthbert Syn.
Mr Syn had instructed her to make fund transfers between the account and the organisation s other bank accounts.
Tan continued to keep the token after that, telling Mr Syn she had forgotten to bring it to the office when he requested it back on subsequent occasions.
Between April 4 and June 10, 2019, she made 133 unauthorised transfers from the Standard Chartered account, taking about $1 million in total.
Tan would first request for funds to be transferred from the charity s DBS Bank account to the Standard Chartered one, then e-mail the three signatories of the DBS account to have them approve the transfer. ....

Foo Shi Hao , Shu Han , Liew Chwee Jen , Asia Pacific , Standard Chartered Bank , Police Cantonment , International Union , The Straits Times , Tan Shu Han , Lung Disease Asia Pacific , Standard Chartered , Public Prosecutor Foo Shi Hao , Police Cantonment Complex , ஃபூ ஷி ஹ்ம் , ஷு ஹான் , ஆசியா பெஸிஃபிக் , தரநிலை பட்டய வங்கி , போலீஸ் கன்டோன்மென்ட் , சர்வதேச தொழிற்சங்கம் , தி நீரிணை முறை , தரநிலை பட்டய , பொது ப்ராஸெக்யூடர் ஃபூ ஷி ஹ்ம் , போலீஸ் கன்டோன்மென்ட் சிக்கலான ,

Lawyer fined $2k for hindering policeman from discharging duty


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A lawyer, who was suspended for the maximum term of five years in 2018 over professional misconduct, was back in a district court yesterday over an unrelated charge - hindering police work.
For obstructing a police officer from carrying out his duties in 2017, Wong Sin Yee, better known as Edmund Wong, was fined $2,000.
Yesterday, Deputy Public Prosecutor Foo Shi Hao told the court that Deputy Superintendent Chu Weng Kong had led an operation with his colleagues at a back lane between Lorong 14 and Lorong 16 Geylang at around 9pm on Jan 13 that year.
The officers detained about 10 people suspected of being secret society members. ....

Singapore General , Foo Shi Hao , Bala Reddy , Edmund Wong , Chu Weng Kong , Supreme Court , Wong Sin Yee , Deputy Public Prosecutor Foo Shi Hao , Deputy Superintendent Chu Weng Kong , District Judge Bala Reddy , Court Amp Crime , சிங்கப்பூர் ஜநரல் , ஃபூ ஷி ஹ்ம் , பாலா சிவப்பு , எட்மண்ட் வோங் , உச்ச நீதிமன்றம் , துணை பொது ப்ராஸெக்யூடர் ஃபூ ஷி ஹ்ம் , மாவட்டம் நீதிபதி பாலா சிவப்பு , நீதிமன்றம் ஆம்ப் குற்றம் ,