Serious OLDK charged for money laundering

[rambo22]

http://www.channelnewsasia.com/news...ed-in-connection-with-us-27m-citibank-9342732

http://www.tnp.sg/news/singapore/la...sted-after-video-reckless-supercar-goes-viral

Nigerian businessman charged in connection with US$27m Citibank fraud
Lamborghini driver arrested after video of reckless supercar goes viral

Amos faces nine charges in Singapore - eight under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits)

On Oct 2, 2016, Amos’ bright blue Lamborghini was caught on camera speeding and zipping between cars, causing near-accidents along East Coast Parkway.

Amos was arrested in Los Angeles in January 2009 when he tried to enter the US.

China have Ma Chi (Falali)

Nigeria have Amos (Lampaghini)

Hosay liao charged with Drug Trafficking

Makcik will be busy liao

Drive a Lampaghini some more

Arrested in 2009 by US police ??

can get Sg PR some more ???

Best lah, ICA

No wonder Shamemugam say Sg Mata is World Grass

Cheat good, cheat together

 

[Narong Wongwan]

How many of these criminals are PRs or got pink IC?
Sg is criminal hub now

 

[Leongsam]

 

[Cottonmouth]

All these ignorant peasant sinkie girls will drop their jaws when he shows them the dick, proceeds to kneel and crawl over.

 

[CoffeeAhSoh]

How many of these criminals are PRs or got pink IC?
Sg is criminal hub now

in the hundreds and counting :(

only a handful go for Lambogini and Ferrari.

some go for McLaren ... majority take Taxi of Grab...


/

Paul Gabriel Amos also allegedly drove a Lamborghini in a dangerous manner along East Coast Parkway on Oct 2, 2016.PHOTO: PAUL GABRIEL AMOS/FACEBOOK



Nigerian faces charges for offences involving over $1m


A Nigerian businessman was charged in court yesterday over the receipt of stolen property and money laundering. These cases involved more than $1 million.

Singapore permanent resident Paul Gabriel Amos, now 46, is accused of committing these offences in October and November 2008.

He faces one charge of dishonestly receiving stolen property and eight counts of dealing with monies which were said to be benefits of criminal conduct. Court documents did not reveal details about these purported criminal activities.

On Oct 15, 2008, Amos allegedly instructed a man known only as Mohammad Sohail to transfer $987,526.40 into an OCBC bank account. The money was said to be the benefits of the criminal conduct of one Robert Umohette.

Amos also purportedly received stolen property - $426,995.55 in cash - which was deposited into a DBS bank account six days later.

He is accused of transferring $300,000 of this stolen money into his Citibank Maxisave account.

He allegedly used $373,528 of the stolen money for his business and personal expenses, including a deposit on a BMW car.

Amos also has pending traffic charges. He allegedly drove a Lamborghini in a dangerous manner along East Coast Parkway near the Siglap Road exit at around 12.30am on Oct 2 last year.

He allegedly zoomed through a narrow gap between two vehicles and caused alarm to another motorist, Ms Heng Xiu Hui, 22, who was approaching his car on his right.

According to court documents, he was allegedly not insured and did not possess a valid driving licence that morning. Amos was offered bail of $150,000 and he will be back in court on Nov 22.

 

[CoffeeAhSoh]

Man charged with money laundering in Singapore previously accused of swindling Citibank of S$27 million

/

BY
FARIS MOKHTAR
[email protected]
PUBLISHED: 7:25 PM, OCTOBER 25, 2017
UPDATED: 12:30 AM, OCTOBER 26, 2017

SINGAPORE — A 45-year-old Nigerian man who had been charged in a United States court for swindling Citibank was charged in a district court here on Wednesday (Oct 25) with laundering S$1.7 million.

Paul Gabriel Amos, who is a Permanent Resident in Singapore and married to a citizen, faces eight charges under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act.


Amos was prosecuted in a New York district court in 2009 for committing bank and wire fraud, according to a The New York Times report. He was accused of duping Citibank of S$27 million in September 2008 by using documents purportedly signed off by Ethiopian bank officials instructing the bank to wire the sum to accounts controlled by Amos and others around the world. While he was held in the US for a few months, TODAY understands Amos was not convicted.

It was not stated in court whether the money laundering charges Amos faces have any connection to his earlier case in the US, although they concern alleged offences committed around the same time.

One of the charges against Amos allege that he facilitated the transfer of S$987,526.40 into an OCBC account in Singapore in October 2008 so that an individual named Robert Umohette would be able to retain his benefits obtained from a criminal conduct. Who this individual is and what the criminal conduct was are not known.

Towards the end of the same month, Amos also allegedly received stolen money amounting to S$426,995.55, which he stashed in a DBS bank account here. He is also accused of transferring S$300,000 of ill-gotten gains to his Citibank Maxisave account.

Other charges allege that Amos spent S$373,528 on personal expenses, including paying S$31,400 deposit for a BMW car, and paying suppliers and IT consultancy charges.

Amos also faces three counts of traffic offences, including driving without a valid licence and dangerous driving.

On Oct 2 last year, he allegedly drove a blue Lamborghini despite not having a Class 3 driving licence. He is accused of recklessly cutting lanes along the East Coast Parkway that day. Footage of the incident was captured on a dashboard camera in another person’s car and was posted online.

Amos has been released on S$150,000 bail and will appear in court again on Nov 22.

If found guilty of money laundering, he could face up to 10 years in jail, or a fine of up to S$500,000 per charge, or both.

If convicted of dangerous driving, he could face a jail term of up to a year, or a fine of up to S$5,000, or both. And for driving without a proper license, he could face a maximum of three months’ in jail or a fine not exceeding S$1,000.

 

[CoffeeAhSoh]

All these ignorant peasant sinkie girls will drop their jaws when he shows them the dick, proceeds to kneel and crawl over.

 

[CoffeeAhSoh]

All these ignorant peasant sinkie girls will drop their jaws when he shows them the dick, proceeds to kneel and crawl over.

 

[CoffeeAhSoh]

How many of these criminals are PRs or got pink IC?
Sg is criminal hub now

 

[Leongsam]

If Singapore has started giving PR to Nigerian conmen it really is scraping the bottom of the barrel.

 

[Cottonmouth]

All these sluts must have been stretched widely..

 

[CoffeeAhSoh]

If Singapore has started giving PR to Nigerian conmen it really is scraping the bottom of the barrel.

Strange , ICA didnt do proper checks or what ???


/

FEBRUARY 21, 2009 / 6:55 AM / 9 YEARS AGO

Nigerian charged in scheme to steal from Citi -US

NEW YORK, Feb 20 (Reuters) - A Nigerian citizen was indicted on charges of scheming to steal about $27.2 million from a National Bank of Ethiopia account at Citibank N.A., a unit of Citigroup (C.N), U.S. officials said on Friday.

The accused man, Paul Gabriel Amos, was arrested in Los Angeles in January and pleaded not guilty in U.S. District Court in Manhattan on Friday to a charge of conspiracy to commit bank fraud and wire fraud.

From September through November of last year, Amos and unidentified co-conspirators sent fake signed documents to Citibank appearing to match signatures of officials at National Bank of Ethiopia (NBE), the country’s central bank, U.S. prosecutors and the FBI said in a statement.

Authorities accused Amos and the others of providing callback telephone numbers for the Ethiopian officials that in fact were mobile phone numbers used by the conspirators in Nigeria, South Africa and Britain.

The statement said the indictment accused Amos of a scheme to “gain access to or take over” the NBE account at Citibank in New York. Amos, 37, is a citizen of Nigeria who lived in Singapore until his arrest in Los Angeles on Jan. 15, officials said.

U.S. prosecutors said that between Oct. 2 and Oct. 16 last year, Amos and co-conspirators caused Citibank to make a total of about 24 wire transfers amounting to almost $27.2 million to various accounts they controlled in Japan, South Korea, Hong Kong, Australia, China, Cyprus and the United States.

Citi said in a statement that it had “worked closely with law enforcement throughout the investigation and are pleased it has resulted in this arrest.” (Reporting by Grant McCool; Editing by Gary Hill)

 

[CoffeeAhSoh]

All these sluts must have been stretched widely..

agreed, song song to jurong ...

 

[Cottonmouth]

Strange , ICA didnt do proper checks or what ???


/

FEBRUARY 21, 2009 / 6:55 AM / 9 YEARS AGO

Nigerian charged in scheme to steal from Citi -US

NEW YORK, Feb 20 (Reuters) - A Nigerian citizen was indicted on charges of scheming to steal about $27.2 million from a National Bank of Ethiopia account at Citibank N.A., a unit of Citigroup (C.N), U.S. officials said on Friday.

The accused man, Paul Gabriel Amos, was arrested in Los Angeles in January and pleaded not guilty in U.S. District Court in Manhattan on Friday to a charge of conspiracy to commit bank fraud and wire fraud.

From September through November of last year, Amos and unidentified co-conspirators sent fake signed documents to Citibank appearing to match signatures of officials at National Bank of Ethiopia (NBE), the country’s central bank, U.S. prosecutors and the FBI said in a statement.

Authorities accused Amos and the others of providing callback telephone numbers for the Ethiopian officials that in fact were mobile phone numbers used by the conspirators in Nigeria, South Africa and Britain.

The statement said the indictment accused Amos of a scheme to “gain access to or take over” the NBE account at Citibank in New York. Amos, 37, is a citizen of Nigeria who lived in Singapore until his arrest in Los Angeles on Jan. 15, officials said.

U.S. prosecutors said that between Oct. 2 and Oct. 16 last year, Amos and co-conspirators caused Citibank to make a total of about 24 wire transfers amounting to almost $27.2 million to various accounts they controlled in Japan, South Korea, Hong Kong, Australia, China, Cyprus and the United States.

Citi said in a statement that it had “worked closely with law enforcement throughout the investigation and are pleased it has resulted in this arrest.” (Reporting by Grant McCool; Editing by Gary Hill)

Your question should be, did ICA even check.

 

[Leongsam]

Strange , ICA didnt do proper checks or what ???


/

FEBRUARY 21, 2009 / 6:55 AM / 9 YEARS AGO

Nigerian charged in scheme to steal from Citi -US

NEW YORK, Feb 20 (Reuters) - A Nigerian citizen was indicted on charges of scheming to steal about $27.2 million from a National Bank of Ethiopia account at Citibank N.A., a unit of Citigroup (C.N), U.S. officials said on Friday.

The accused man, Paul Gabriel Amos, was arrested in Los Angeles in January and pleaded not guilty in U.S. District Court in Manhattan on Friday to a charge of conspiracy to commit bank fraud and wire fraud.

From September through November of last year, Amos and unidentified co-conspirators sent fake signed documents to Citibank appearing to match signatures of officials at National Bank of Ethiopia (NBE), the country’s central bank, U.S. prosecutors and the FBI said in a statement.

Authorities accused Amos and the others of providing callback telephone numbers for the Ethiopian officials that in fact were mobile phone numbers used by the conspirators in Nigeria, South Africa and Britain.

The statement said the indictment accused Amos of a scheme to “gain access to or take over” the NBE account at Citibank in New York. Amos, 37, is a citizen of Nigeria who lived in Singapore until his arrest in Los Angeles on Jan. 15, officials said.

U.S. prosecutors said that between Oct. 2 and Oct. 16 last year, Amos and co-conspirators caused Citibank to make a total of about 24 wire transfers amounting to almost $27.2 million to various accounts they controlled in Japan, South Korea, Hong Kong, Australia, China, Cyprus and the United States.

Citi said in a statement that it had “worked closely with law enforcement throughout the investigation and are pleased it has resulted in this arrest.” (Reporting by Grant McCool; Editing by Gary Hill)

They're good only at harassing whores who arrive to make singaporeans happy.

In the meantime they hand out PR and citizenship to the scum of the earth who come to do harm Nigerians included.