28-10-2021, 07:12 AM
Shaffiq Alkhatib
Court Correspondent
PUBLISHED 11 HOURS AGO
SINGAPORE - A woman admitted in a district court on Wednesday (Oct 27) to her role in a ruse involving fraudulent loan applications in which DBS Bank was duped into disbursing $1.89 million.
Nor Tashah Mak Shah, 28, was sentenced to five months' jail after pleading guilty to receiving in her bank account benefits of criminal conduct totalling $11,500.
The court heard that five other people had earlier been sent to jail over their roles in the DBS Cashline fraud.
More details at: https://www.straitstimes.com/singapore/c...rsing-189m
Court Correspondent
PUBLISHED 11 HOURS AGO
SINGAPORE - A woman admitted in a district court on Wednesday (Oct 27) to her role in a ruse involving fraudulent loan applications in which DBS Bank was duped into disbursing $1.89 million.
Nor Tashah Mak Shah, 28, was sentenced to five months' jail after pleading guilty to receiving in her bank account benefits of criminal conduct totalling $11,500.
The court heard that five other people had earlier been sent to jail over their roles in the DBS Cashline fraud.
More details at: https://www.straitstimes.com/singapore/c...rsing-189m