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First person jailed over $40m SkillsFuture scam; helped sister hide $6.7m at home

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SINGAPORE - A jobless man who helped his sister and brother-in-law launder and hide part of the proceeds of their $40 million SkillsFuture scam - the largest case of a government agency being defrauded - was sentenced to five years and eight months' jail on Tuesday (Nov 27).. Read more at straitstimes.com.

 

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First person jailed over $40m SkillsFuture scam; helped sister hide $6.7m at homeSINGAPORE - A jobless man who helped his sister and brother-in-law launder and hide part of the proceeds of their $40 million SkillsFuture scam - the largest case of a government agency being defrauded - was sentenced to five years and eight months' jail on Tuesday (Nov 27). Lee Chi Wai, 30, had helped squirrel away $6.7 million in cash and 11kg of gold valued at $626,500 at his Sengkang flat.
Source: AsiaOne - 🏆 14. / 51 Read more »

Driver jailed for money laundering in $40m SkillsFuture scamA driver linked to the SkillsFuture scam involving nearly $40 million dealt with almost $1.1 million of the ill-gotten gains, a district court heard yesterday. Roger Quek Si Guang, 33, earned personal benefits totalling more than $108,000 for the money laundering...
Source: thenewpaper - 🏆 7. / 63 Read more »