O.K. Lim Sentenced to 18 Years for Defrauding HSBC in Oil Trading Scandal
Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions…
Singapore
Fugitive Lawyer Charles Yeo Yao Hui Arrested in UK
A fugitive lawyer who fled Singapore in July 2022 while facing criminal charges has been apprehended in the United Kingdom. On November 4, authorities in the UK arrested Charles Yeo…
Rozita Mohamed Rosli Duped Victim Out of $4,000 in Bankruptcy Scam
Rozita Mohamed Rosli, an individual insolvency administrator at the Insolvency and Public Trustee Office (IPTO), unlawfully accessed a victim’s personal information and exploited her position to scam a vulnerable individual…
Basnayake Keith Spencer Charged for Stabbing Priest in Singapore
By Nadine Chua SINGAPORE — Basnayake Keith Spencer, 37, has been charged with voluntarily causing grievous hurt with a dangerous weapon after allegedly stabbing Father Christopher Lee at St Joseph’s…
Lee Beng Yong Sentenced for $1.2 Million Loan Scam
On November 11, Lee Beng Yong, also known as Muhammad Zaki Lee, was sentenced to three years and nine months in prison for his involvement in a massive loan scam…
Singapore Woman Faces 283 Charges Over $1.3M E-Commerce Scam
By Deborah Lau SINGAPORE — A 34-year-old woman, Farah Diyanah Abdul Falik, was charged in court on Friday, August 2, 2024, for her alleged involvement in an e-commerce scam that…
Singapore Car Salesman Lim Wei Qiang Jailed Over Porsche Fraud Scheme
By Deborah Lau A car salesman from Singapore, Lim Wei Qiang, has been sentenced to 25 months in jail after being convicted for his involvement in a fraudulent scheme in…
Chen Binjue Sentenced for Role in $952,000 Money Laundering Scheme
By Shaffiq Alkhatib SINGAPORE – Chen Binjue, 41, the former director of the public relations firm Dionysuss Lifestyle, was sentenced to two years and four months in jail on November…
Malaysian Duo Sentenced for Illegal Data Acquisition Scheme
By Shaffiq AlkhatibI In Singapore, two Malaysians, Kong Chien Hoi, 39, and Seow Gim Shen, 42, have been sentenced to 14 weeks in jail for their involvement in an illegal…
Tan Lee Nah Sentenced for Embezzling $195,786 from Firm
Tan Lee Nah, 53, has been sentenced to 18 months and six weeks in jail after pleading guilty to two counts of cheating and one charge of criminal breach of…
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