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Man involved in $40 million SkillsFuture scam jailed for more than five yearHe was jobless while his sister and brother-in-law were allegedly pulling off a $40 million SkillsFuture scam - the largest case of a public institution here being defrauded. They needed to park their new-found wealth somewhere. Lee Chi Wai, 32, helped the couple hide $6.7...
Source: thenewpaper - 🏆 7. / 63 Read more »
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).. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
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 »