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Man suspected of robbing moneychanger of $600,000 in Aljunied arrested
Published on Nov 8, 2014 12:50 AM
SINGAPORE - Police have arrested a male suspect in connection with a brazen robbery that happened on Wednesday morning in Aljunied Crescent.
A 35-year-old moneychanger was robbed of more than $600,000 in cash by five men wearing ski masks in the open-air carpark at Block 110 just before 1am. The money was in the boot of his Hyundai car.
Police said the suspect is expected to be charged on Saturday with robbery with hurt.
In a separate case, police have also nabbed a 51-year-old man who is believed to have stolen from a vehicle in the vicinity of Bedok North on Oct 23.
Man suspected of robbing $600,000 from moneychanger charged
Published on Nov 8, 2014 11:01 AM
Annadurai, 42, charged with voluntarily causing hurt in committing armed robbery. -- ST PHOTO: AZIZ HUSSIN
By Carolyn Khew
SINGAPORE - A Malaysian man has been charged over the brazen robbery which took place in Aljunied early Wednesday morning.
Annadurai, 42, was charged on Saturday with voluntarily causing hurt in committing armed robbery on Nov 5 at around 1am at the car park of Block 110 Aljunied Crescent.
Money changer Ali Yousouf Saiboo, 35, lost more than $600,000 when five men wearing ski masks robbed him in an open air car park. Among other items, the suspect was charged jointly with other unknown persons for robbing United States currency amounting to $210,000 (S$262,500) as well as Saudi Arabian and Brunei currencies.
Court papers also stated that at least one man involved in the robbery was armed with a deadly weapon, a crowbar and voluntarily caused hurt to Mr Ali.
2 more to be charged for robbing moneychanger in Aljunied
AsiaOne Thursday, Nov 13, 2014
SINGAPORE - Two more suspects have been arrested in connection with an armed robbery that took place in Aljunied Crescent last Wednesday.
They were arrested in Malaysia with assistance from the Royal Malaysia Police, pursuant to a warrant of arrest issued by the State Courts and were extradited back to Singapore yesterday.
Cash of about US$30,000 (S$38,700) was also seized as case exhibits.
The suspects, aged 27 and 28, will be charged in court tomorrow.
Another suspect, Annadurai Raman, 42, was charged last Saturday over the case, in which five men took more than $600,000 in cash from moneychanger Ali Yousouf Saiboo's vehicle at the carpark of Block 110 Aljunied Crescent.
Two more charged over $600k robbery of money changer; eight suspects now involved
Published on Nov 14, 2014 2:38 PM
Two more suspects aged 27 and 28 will be charged in court for connection with the case of armed robbery of $600,000 from a moneychanger at Aljunied Crescent. -- ST PHOTO: WONG KWAI CHOW
By Ian Poh
SINGAPORE - As many as eight men, instead of the five previously suspected, are now said to have been involved in last week's brazen $600,000 robbery of a money changer in an open-air carpark.
This was revealed in court on Friday even as two Malaysians, Tachana Moorthy Peromal, 28 and Ravi Sandhira Sagaran, 27, became the second and third suspects to be charged over the Nov 5 incident at Block 110 Aljunied Crescent.
Together with other unknown persons and Singapore permanent resident Annudarai Raman, 42, who was charged last Saturday, they are said to have robbed money changer Ali Yousouf Saiboo, 35, around 12.53am that morning.
One or more of the men were allegedly armed with a crowbar and voluntarily caused hurt to their victim by kicking him in the stomach, according to court documents.
All three men will next appear in court on Nov 21, after District Judge Eddy Tham granted a police request that the men be remanded one more week to conduct further investigations. The time was needed to ascertain the identities of five other suspects in the case, the court heard.
Annudarai is represented by Mr Mathew Kurian, while the other two men are represented by Mr Sunil Sudheesan.
If convicted of committing robbery with hurt, the suspects face up to 20 years in jail and at least 12 strokes of the cane.
Ex-clerks accused of causing Sikh board to lose $33k
Ian Poh The Straits Times Monday, Nov 17, 2014
Two former clerks with the Central Sikh Gurdwara Board, which administers two temples here, were charged in court yesterday over some $33,000 in losses they allegedly caused for the board.
Malaysians Jasvinder Kaur Dhillon, 29, and Sanjeet Jasbirsingh Kaur, 34, are said to have committed 16 and 11 offences respectively, many involving the forging and cashing of cheques in the name of then president Karpal Singh.
Engaging in a conspiracy together, they also allegedly prepared a voucher for an internal audit that falsely stated a $1,879.20 payment had been made to a stationery supplier.
Except for the five forgery charges that Dhillon faces alone, involving almost $11,000, she and Kaur are believed to have acted together on 10 other occasions.
Twice, they allegedly submitted a false payment voucher and supporting documents so that Mr Karpal Singh and Mr Manjeet Singh, the then treasurer, would authorise the issuing of some $3,700 in cheques.
In 2010, between Aug 25 and Dec 23, Dhillon is also accused of forging and signing cheques amounting to $18,610.40 under Mr Karpal Singh's name, which Kaur allegedly went on to cash.
Dhillon told the court she intended to claim trial to the charges against her, while Kaur indicated she would plead guilty.
The women, both of whom are out on $40,000 bail, said they would be engaging counsel. They will next appear in court on Dec 5.
A spokesman for the board had previously told The Straits Times that the case came to light in January 2011, during a routine check on the board's accounts for 2010.
For each of the forgery charges against her, Dhillon faces up to 15 years in jail and a fine if convicted.
Kaur faces the same punishment for each count of using a forged cheque.
Armed robbery suspect takes part in crime scene reenactment
Published on Nov 18, 2014 5:19 PM
Annadurai Raman (in red), 42, one of the suspects who was charged in connection with the brazen robbery of a money changer in an open air carpark in early November is brought back to one of the crime scenes by the police at 3:15pm. A man suspected of involvement in the brazen $600,000 armed robbery of a money changer at Aljunied Crescent took part in a crime scene reenactment on Tuesday. -- ST PHOTO: NEO XIAOBIN
By Amir Hussain
SINGAPORE - A man suspected of involvement in the brazen $600,000 armed robbery of a money changer at Aljunied Crescent took part in a crime scene reenactment on Tuesday.
Annadurai Raman, 42, was seen leading police officers to the foot of Block 125 Geylang East Avenue 1, next to Geylang East public library, for about two minutes.
Wearing a bright red shirt, black shorts and slippers, and restrained at the wrists and ankles, Annadurai was flanked by plain clothes officers.
Annadurai, a Singapore permanent resident, was charged on Nov 8 with robbing money changer Ali Yousouf Saiboo, 35, in the carpark of Block 110 Aljunied Crescent in the early hours of Nov 5.
As many as eight men are believed to have been involved in the armed robbery. Annadurai is one of three men who have been charged in court.
$600k moneychanger robbery: two accused slapped with additional robbery charges
Published on Nov 20, 2014 6:32 PM
Annadurai Raman (in red), who was charged in connection with robbing money changer Ali Yousouf Saiboo of $600,000, took police to Block 125, Geylang East Avenue 1, to give a recount of the alleged incident on Nov 18, 2014. Two of the men allegedly involved in the brazen robbery of a moneychanger on Nov 5 were each slapped with three more charges on Thursday. -- ST PHOTO: NEO XIAOBIN
By Ian Poh
SINGAPORE - Two of the men allegedly involved in the brazen robbery of a moneychanger on Nov 5 were each slapped with three more charges on Thursday.
Tachana Moorthy Peromal, 28, and Ravi Sandhira Sagaran, 27, now also stand accused of abducting one Chang Lai Huat along Woodlands Square on March 11, 2010, and robbing him of $432,000. In the process of doing so, they allegedly also caused hurt to their victim by punching him in the face.
Engaging in a conspiracy with other unknown persons, the two Malaysians are also said to have stolen a $7,000 Proton car on Oct 27 this year. The car, which belongs to Mr Norazmi Mohd Nor, was allegedly taken from the multi-storey car park at Block 881A Woodlands Street 82.
They were first brought to court last Friday to face a charge of robbing money changer Ali Yousouf Saiboo, 35, of more than $600,000 on Nov 5.
The alleged offence was committed around 12.50am that day at Block 110 Aljunied Crescent, together with compatriot Annadurai Raman, 42, who had been charged six days before. Five other unidentified suspects remain at large.
The next mention of the cases against the duo, who are represented by Mr Sunil Sudheesan, is on Nov 27. Annadurai's case will be mentioned on Friday.
The penalty for robbery and voluntarily causing hurt in the process is a jail term of between five and 20 years, and at least 12 strokes of the cane.
Those who commit robbery while armed with a deadly weapon face caning of at least 12 strokes, in addition to other punishments.
If convicted of abducting Mr Chang, the two men face up to seven years in jail, a fine and caning.
Money changer robbery suspect remanded after failing to raise $600,000 bail
Published on Nov 21, 2014 1:13 PM
Annadurai Raman (in red) at Block 125 Geylang East Avenue 1 on Nov 18, 2014, where he took part in a crime scene reenactment. Annadurai, the first man to be charged over the brazen robbery of a money changer, has been remanded in prison after failing to raise his $600,000 bail. -- ST PHOTO: NEO XIAOBIN
By Ian Poh
SINGAPORE - The first man to be charged over the brazen robbery of a money changer has been remanded in prison after failing to raise his $600,000 bail.
The court heard that permanent resident Annadurai Raman, 42, was no longer needed in police custody, though police objected to bail being granted because they said he was involved with a Malaysian syndicate.
However they proposed the $600,000 figure if the court decided to make an offer.
Annadurai, who is from Malaysia, is accused of of robbing money changer Ali Yousouf Saiboo, 35, of more than $600,000 at the car park of Block 110 Aljunied Crescent.
He is said to have committed the crime at around 12.50am on Nov 5, together with Tachana Moorthy Peromal, 28, and Ravi Sandhira Sagaran, 27.
Five other unidentified suspects remain at large.
Annadurai's case will next be mentioned on Dec 19, after District Judge Lim Tse Haw granted a request by police for a four-week adjournment to complete investigations into the two other men, who were each slapped with three additional charges on Thursday for separate instances of robbery and theft. They will next appear in court on Nov 27.
Defence counsel Louis Joseph asked for the same four-week postponement so he could make representations.
The penalty for robbery and voluntarily causing hurt in the process is a jail term of between five and 20 years, and at least 12 strokes of the cane.
Those who commit robbery while armed with a deadly weapon face caning of at least 12 strokes, in addition to other punishments.
Annadurai Raman (in red), who was charged in connection with robbing money changer Ali Yousouf Saiboo of $600,000, took police to Block 125, Geylang East Avenue 1, to give a recount of the alleged incident on 18 November 2014.
Photo: The Straits Times
Thursday, Apr 14, 2016
The police have arrested a fourth male suspect in connection with the money changer robbery that took place at a carpark in Aljunied Crescent in November 2014.
Singapore police issued a statement saying the 31-year-old Malaysian suspect was arrested in Malaysia with the help of Royal Malaysia Police.
The suspect was handed over to Singapore police today (April 14).
It was revealed in court in November 2014 that as many as eight men, were involved in the brazen robbery. They were said to have robbed money changer Ali Yousouf Saiboo, 35, of more than $600,000 at around 12.50am on Nov 5, 2014.
It was reported that one or more of the suspects was allegedly armed with a crowbar. In committing the robbery, they also voluntarily caused hurt to their victim by kicking him in the abdomen, according to court documents.
