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Yang Yin thread: "Money, I love you!"

gongkia

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Re: Poor guy gonna sit in jail for a long time

His Suzhou slut wife needs to be jailed too.

Wow, all your bullets directed at her! :biggrin:

PRC has an extradition agreement with peesai to handle their roger politicians running off to foreign lands with huge 'looted' cash.
This agreement is unilateral or bilateral and applicable to civilian?


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Former China tour guide Yang Yin faces another 320 charges for falsification of accounts

Published on Nov 5, 2014 3:36 PM

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Former China tour guide Yang Yin, who is embroiled in a legal tussle over the assets of a wealthy 87-year-old widow, was charged in court with another 320 charges for falsification of accounts on Wednesday. -- ST PHOTO: KUA CHEE SIONG

By Carolyn Khew

SINGAPORE - Former China tour guide Yang Yin, who is embroiled in a legal tussel over the assets of a wealthy 87-year-old widow, was charged in court with another 320 charges for falsification of accounts on Wednesday.

The 40-year-old was represented by his lawyer Mr Wee Pan Lee from Wee, Tay and Lim LLP.

In total, he faces 331 charges for falsifying reciepts amounting to slightly over $450,000 - purportedly paid to his company. These were mainly for music services, such as piano tuition.

Last Friday, Yang was accused of falsifying the accounts of his company Young Music and Dance Studio between 2009 and 2014. Then, he faced 11 charges for falsifying receipts worth $28,000 in total.

Court papers stated that Yang had "willfully and with intent to defraud" falsified receipts of payments to Young Music and Dance Studio, when there were none of such payments.

Yang set up the company in 2009 with the 87-year-old widow Madam Chung Khin Chun and obtained an Employment Pass to work in Singapore.

If convicted, he faces imprisonment of up to 10 years, a fine, or both.

This is the latest twist in the saga between Yang and the niece of the 87-year-old widow Madam Chung in the legal tussle of her assets estimated to be worth $40 million.

[email protected]


 

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Former China tour guide Yang Yin granted court bail of $150,000

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SINGAPORE: Former China tour guide Yang Yin - who is embroiled in a legal tussle over the assets of wealthy 87-year-old widow Madam Chung Khin Chun - has been granted a S$150, 000 bail by the State Courts on Thursday (Nov 6).

On Wednesday, Yang was charged with 320 charges for falsifying the accounts of his company Young Music and Dance Studio between 2009 and this year.

These charges come on top of 11 charges made against him last week — also for allegedly falsifying documents — and the prosecution yesterday argued that Yang should not be granted bail as there was a “very high risk that the accused will abscond from the jurisdiction”. The prosecution also argued that Yang had “no roots” in Singapore.

Although district judge Eddy Tham felt that Yang has no roots in Singapore, he said it “does not necessarily prohibit a foreigner from being admitted to bail as otherwise all foreigners in Singapore once charged would not be admitted to bail by the mere fact that they do not have any roots in Singapore”.

He ordered for Yang’s passport to be impounded and for him to report to the investigating officer daily at 10am.

If convicted of falsifying papers, Yang could be jailed up to 10 years and/or fined.
 

virus

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dont worry, in a few years time, she will return to get into your pants and haunt you, mess up your family
 

laksaboy

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Former China tour guide Yang Yin granted court bail of $150,000

YangYin061114e.jpg


SINGAPORE: Former China tour guide Yang Yin - who is embroiled in a legal tussle over the assets of wealthy 87-year-old widow Madam Chung Khin Chun - has been granted a S$150, 000 bail by the State Courts on Thursday (Nov 6).

On Wednesday, Yang was charged with 320 charges for falsifying the accounts of his company Young Music and Dance Studio between 2009 and this year.

These charges come on top of 11 charges made against him last week — also for allegedly falsifying documents — and the prosecution yesterday argued that Yang should not be granted bail as there was a “very high risk that the accused will abscond from the jurisdiction”. The prosecution also argued that Yang had “no roots” in Singapore.

Although district judge Eddy Tham felt that Yang has no roots in Singapore, he said it “does not necessarily prohibit a foreigner from being admitted to bail as otherwise all foreigners in Singapore once charged would not be admitted to bail by the mere fact that they do not have any roots in Singapore”.

He ordered for Yang’s passport to be impounded and for him to report to the investigating officer daily at 10am.

If convicted of falsifying papers, Yang could be jailed up to 10 years and/or fined.

Granted bail? He's going to escape. :wink:
 

laksaboy

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dont worry, in a few years time, she will return to get into your pants and haunt you, mess up your family

I am a bachelor, as long as no marriage certificate is signed, you want to mess me up please carry on. :biggrin:

I will also take very good, very special care of your daughter. :wink:
 

gongkia

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通过富婆户头 杨寅将50万转出境

庭上爆出,杨寅通过富婆户头将50万元转出境,控方指这笔去向不明的钱,日后或成为他在外地的生活费。

中国籍前导游杨寅(40岁)被指侵占富婆钟庆春(87岁)4000万财产案,引起全城瞩目。已有民事官司缠身的杨寅,昨午再还押上庭面对加控罪,神情冷静。

昨午控方据理力争,要求法官让杨寅还押候审时,提到杨寅在警方录下的口供中承认伪造收据,以便让自己和家人能留在新加坡,因此有理由相信他是有罪的。

主控官陈建伟副检察司也引述查案人员的宣誓书,指杨寅通过富婆的银行户头,将一笔50万元的款项转出新加坡。这笔钱的去向尚未查明,如果钱还在的话,杨寅不只可用来安排离开新加坡,也足以让他在国外生活一段时间。

律师反驳,50万元是从杨寅的银行户头转到富婆的户头,不是反方向流动,因此显示杨寅没有潜逃之意。完整报道,请翻阅06.11.2014《新明日报》。

http://news.omy.sg/News/Local-News/story20141106-303980

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Former China tour guide Yang Yin granted court bail of $150,000

Published on Nov 6, 2014 4:19 PM

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The former China tour guide embroiled in a tussle over the assets of a rich widow has been granted bail of $150,000, the court decided on Thursday. His passport has also been impounded. -- ST PHOTO: KUA CHEE SIONG

By Carolyn Khew

SINGAPORE - The former China tour guide embroiled in a tussle over the assets of a rich widow has been granted bail of $150,000, the court decided on Thursday. His passport has also been impounded.

On Wednesday, Yang Yin was slapped with 320 new charges for falsifying his company's receipts.

The 40-year-old had admitted in statements to the police that he created the false receipts so that he could stay in Singapore, said the prosecution on Wednesday.

This brings the total number of charges he faces to 331 in total for falsifying receipts made to his company, Young Dance and Music Studio, between 2009 and this year. The receipts, which amount to slightly over $450,000, were mostly payments for music lessons.

This is the latest twist in the saga between Yang and the niece of the 87-year-old widow, Madam Chung Khin Chun, in the legal tussle over her assets, estimated to be worth $40 million.

The China national had set up the company in 2009 with Madam Chung and obtained an Employment Pass to work in Singapore.

If convicted, he faces imprisonment of up to 10 years, a fine, or both.

Yang's lawyer, Mr Wee Pan Lee, had earlier told the court that Yang's parents had arranged for a $150,000 sum to be remitted to Singapore to pay for bail. This was all they could raise and Yang is unlikely to "make them destitute by running away", said Mr Wee.

Disagreeing, Deputy Chief Prosecutor Tan Ken Hwee argued that this meant only that Yang's bailors, who had to be Singaporeans, would be "proxies" and thus unable to guarantee that he would not be a flight risk.

The next mention of the case is on Dec 4.

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Ex-guide now probed for $500,000 transfer from widow's account to his dad


AsiaOne Friday, Nov 07, 2014

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Ex-tour guide Yang Yin, 40, might have felt relieved yesterday when he was granted bail of $150,000, but his troubles are far from over.

The authorities are now investigating a questionable transfer of $500,000 from the account of Madam Chung Khin Chun, 87, to his father in China, reported The Straits Times today.

Yang is now embroiled in a legal battle over the her wealth. Madam Chung's niece, Madam Hedy Mok, had alleged that Yang had manipulated the elderly woman into handing him control of her assets worth a whopping $40 million.

He also faces 331 criminal charges for falsifying about $400,000 worth of receipts that were supposedly paid to his company, a music school.

While he was granted bail, the judge ordered him to surrender his passport and report to the police at 10am every day. He will be discharged from Changi Prison, where he is being remanded, on Monday after he pays the bail.

Pointing to the $500,000 transfer, the prosecutor argued that the bail should be higher as Yang had the means to pay a bigger sum, according to media reports. But Yang's lawyer argued that there was no evidence that the money is still available.

Madam Mok, who was in court yesterday, told journalists that she was disappointed.

Without giving details, the Attorney-General's Chambers said it would be making an application to the High Court with regard to the bail decision.

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