A 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 offences.Nearly $33,000 had been seized from his insurance policies and the money will be handed over to SkillsFuture Singapore . District Judge Marvin Bay ordered him to pay more than $75,000 in compensation. He has to spend more time behind bars if he is unable to pay.
Under the scheme, a Singapore business entity that sends its employees for skills training courses with registered training providers can apply to SSG for a subsidy.
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Man jailed for money-laundering offences in $40 million SkillsFuture scamSINGAPORE - A driver, who was linked to the SkillsFuture scam involving nearly $40 million, dealt with almost $1.1 million of the ill-gotten gains, a district court heard on Tuesday (Feb 26).. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »