- Joined
- Oct 5, 2012
- Messages
- 21,370
- Points
- 113
A 44-year-old man was sentenced to 43 months in prison, fined $800, and had his driver's license suspended for three years after conspiring to breach his wife's trust with her company for over $450,000 and driving without a license.
The defendant, Giritaran (44), faced six charges, including breach of trust and violating the Road Traffic Act. He pleaded not guilty to three of the breach of trust charges but was found guilty after trial. Regarding the remaining three charges involving driving without a license, he pleaded guilty to two on Friday (January 9), with the third charge to be considered by the judge during sentencing.
According to the prosecution's closing statement, the defendant had an affair with his wife's sister, Jacqueline, in 2014, which lasted about a year before rekindling in 2018.
From May 2017 to May 2018, Jacqueline was employed by the business services company JP Executive Solutions Pte Ltd, where her duties included acting as a nominee director and bank account signatory for several companies.
After Jacqueline left the company in May 2018, her employer needed time to process the removal of her from her directorship and, out of trust, did not immediately revoke her authority as a bank account signatory. However, between June 16 and 25, 2018, Jacqueline transferred a total of $452,891 from the three company bank accounts for which she was a signatory.
From May 2017 to May 2018, Jacqueline was employed by the business services company JP Executive Solutions Pte Ltd, where her duties included acting as a nominee director and bank account signatory for several companies.
After Jacqueline left the company in May 2018, her employer needed time to process the removal of her from her directorship and, out of trust, did not immediately revoke her authority as a bank account signatory. However, between June 16 and 25, 2018, Jacqueline transferred a total of $452,891 from the three company bank accounts for which she was a signatory
早报Kopitiam
7 hours ago
一名44岁男子出轨妻姨，串谋失信她任职公司逾45万元，还犯下无照驾驶等罪行，结果被判入狱43个月、罚款800元，以及吊销各级驾照三年。
The defendant, Giritaran (44), faced six charges, including breach of trust and violating the Road Traffic Act. He pleaded not guilty to three of the breach of trust charges but was found guilty after trial. Regarding the remaining three charges involving driving without a license, he pleaded guilty to two on Friday (January 9), with the third charge to be considered by the judge during sentencing.
According to the prosecution's closing statement, the defendant had an affair with his wife's sister, Jacqueline, in 2014, which lasted about a year before rekindling in 2018.
From May 2017 to May 2018, Jacqueline was employed by the business services company JP Executive Solutions Pte Ltd, where her duties included acting as a nominee director and bank account signatory for several companies.
After Jacqueline left the company in May 2018, her employer needed time to process the removal of her from her directorship and, out of trust, did not immediately revoke her authority as a bank account signatory. However, between June 16 and 25, 2018, Jacqueline transferred a total of $452,891 from the three company bank accounts for which she was a signatory.
From May 2017 to May 2018, Jacqueline was employed by the business services company JP Executive Solutions Pte Ltd, where her duties included acting as a nominee director and bank account signatory for several companies.
After Jacqueline left the company in May 2018, her employer needed time to process the removal of her from her directorship and, out of trust, did not immediately revoke her authority as a bank account signatory. However, between June 16 and 25, 2018, Jacqueline transferred a total of $452,891 from the three company bank accounts for which she was a signatory
早报Kopitiam
7 hours ago
一名44岁男子出轨妻姨，串谋失信她任职公司逾45万元，还犯下无照驾驶等罪行，结果被判入狱43个月、罚款800元，以及吊销各级驾照三年。
