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Dai Jee dua teow | SLA case | how many years?

red amoeba

Alfrescian (Inf)
Asset
reckon how many years...

u think will beat the APB chap?


Former SLA employees plead guilty in S$12.2m fraud case
SINGAPORE: Two former Singapore Land Authority (SLA) employees, who pilfered S$12.2 million from the statutory board over a span of less than two years, have pleaded guilty to cheating and money laundering charges.


41-year-old Koh Seah Wee, a former SLA deputy director of its technology and infrastructure department, pleaded guilty to a total of 46 cheating charges involving two statutory boards and nine counts of money laundering.

Koh's then-subordinate and accomplice, 38-year-old Christopher Lim Chai Meng, also pleaded guilty to 41 cheating charges and eight counts of money laundering.

Their modus operandi was to put up fictitious contracts with IT vendors who eventually did not provide the goods and services to SLA as stated in the contracts. A total of 11 vendors were involved in the scam.

Meanwhile, the SLA has sued the duo, along with 16 other individuals and firms, to recover the S$12.2 million. The case has been adjourned to November 4.
 

red amoeba

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at least 25 yrs, I predict ard 30-35 yrs imprisonment

ok...amt pilfered was 10% of APB ...so maybe ...20 years max

On 2 April 2004, Chia Teck Leng was sentenced to 42 years in jail, the longest jail term meted out for the largest case in commercial fraud in Singapore to date. Chia was a finance manager at Asia Pacific Breweries when he forged documents to swindle banks out of S$117 million over four years to feed his gambling addiction. Previously, the worst commercial fraud case was held by Singapore Airlines' employee Teo Cheng Kiat, who embezzled S$35 million from the airline for over 13 years. He was convicted in 2000 and jailed for 24 years for the crime.
 

RonRon

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Loyal
ok...amt pilfered was 10% of APB ...so maybe ...20 years max

On 2 April 2004, Chia Teck Leng was sentenced to 42 years in jail, the longest jail term meted out for the largest case in commercial fraud in Singapore to date. Chia was a finance manager at Asia Pacific Breweries when he forged documents to swindle banks out of S$117 million over four years to feed his gambling addiction. Previously, the worst commercial fraud case was held by Singapore Airlines' employee Teo Cheng Kiat, who embezzled S$35 million from the airline for over 13 years. He was convicted in 2000 and jailed for 24 years for the crime.

They will get exceptional heavier sentence due to they were civil servant work for government sector.
 

Confuseous

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This one really chiak lak chiak lak.
Big loss of face for government after all the talk about civil servants need high pay to avoid corruption.
The swimming instructor accomplice already kena about 10 years, I think.
Maybe he can go for upgrading when he comes out.
He can go into the fraud investigation business.
Slogan - My time, My testimonial.
 

Rogue Trader

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nah beh they made collecting payment from government jobs so much more difficult after this case was discovered.

should be sentenced to death!
 

1sickpuppy II

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Loyal
In PRC, corruption on such a scale is death penalty by firing squad.

Yes we should learn from China no need to pay so much to our useless ministers to motivate them not to be corrupted. Just spell out to them if found corrupted a bullet to the head. I think that is a better motivational factor than high salary.
 

halsey02

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Asset
In PRC, corruption on such a scale is death penalty by firing squad.

Wah! like that?, so you steal office stationery or use courier services, "chop the hand off". Anyway, this guy can form a club in there with the APB, & the SIA guy; they are really maverick; waste of talents.
 
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