Posts: 21,912
   
Threads: 2,989
    
Likes Received: 3,392 in 2,896 posts
Likes Given: 2,330
Indian-origin former CFO Of Singaporean firm jailed, fined for fraud
Gurucharan Singh, an Indian-origin former chief financial officer of Singaporean technology company, was given an 11-month jail term and fined SGD 20,000 for fraud..
Gurcharan Singh was convicted of eight charges, with nine other similar charges taken into account in sentencing him.
This comes after Trek 2000’s:5AB 0% founder Henn Tan and former executive director Poo Teng Pin were convicted of charges of related conspiracies, The Business Times reported.
Investigations by the Commercial Affairs Department revealed that in 2011, mainboard-listed Trek 2000
Posts: 3,940
   
Threads: 32
    
Likes Received: 1,381 in 1,125 posts
Likes Given: 1,099
I thought it is fake news until I saw CNA news on this-
https://www.channelnewsasia.com/singapor...122022_cna
Posts: 1,841
   
Threads: 8
    
Likes Received: 342 in 297 posts
Likes Given: 109
The one executive director’s name sounds like XJP at a bowling alley.
Posts: 539
   
Threads: 3
    
Likes Received: 216 in 205 posts
Likes Given: 163
(06-12-2022, 07:14 AM)Scythian Wrote: Indian-origin former CFO Of Singaporean firm jailed, fined for fraud
Gurucharan Singh, an Indian-origin former chief financial officer of Singaporean technology company, was given an 11-month jail term and fined SGD 20,000 for fraud..
Gurcharan Singh was convicted of eight charges, with nine other similar charges taken into account in sentencing him.
This comes after Trek 2000’s:5AB 0% founder Henn Tan and former executive director Poo Teng Pin were convicted of charges of related conspiracies, The Business Times reported.
Investigations by the Commercial Affairs Department revealed that in 2011, mainboard-listed Trek 2000
employing a wolf to look after the sheeps ?
asking for it.
Posts: 2,615
   
Threads: 427
    
Likes Received: 785 in 654 posts
Likes Given: 790
one thing funny about CECA newspapers/media irregardless of the main character is hero or crook/SG born or India born, as long it is Ah Neh, they would proudly printed as Indian-origin.
u wouldn't find the same in AT media for overseas Chinese news, if it is crook they would jiatao jump to differentiate that he/she is ABC/Singaporean or even Taiwanese
(This post was last modified: 06-12-2022, 09:25 AM by
limpeh394.)
Posts: 16,632
   
Threads: 581
    
Likes Received: 6,625 in 5,355 posts
Likes Given: 5,304
Only USD2.8 Million amount much easier to catch
and only 1 subsidiary, I think it is called S-Com
I am sure there are many more out there which is more complicated
and not caught yet because auditors are mostly on 1 Week Assignment
regardless the size of money involved
Why do we need 5 Mayors and 80 PAP Ministers?
>
(This post was last modified: 06-12-2022, 09:35 AM by
Ola.)
Posts: 16,632
   
Threads: 581
    
Likes Received: 6,625 in 5,355 posts
Likes Given: 5,304
Jac Lau supported these Foreign Trash
who are like him, coming here to cheat and lie
Foreigners are always Foreigners
They cannot integrate into our society
Why do we need 5 Mayors and 80 PAP Ministers?
>
(This post was last modified: 06-12-2022, 04:31 PM by
Ola.)