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36 Y.O WOMAN FACE CHARGES FOR MONEY LAUNDERING INVOLVING ALMOST $120K

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The Police have arrested a 36-year-old woman for her suspected involvement in a case of criminal breach of trust as a servant and money laundering.   

On 25 April 2023, the Police received a report stating the discovery of unauthorised financial activities within a company and resulted in the embezzlement of more than $119,000. The funds were allegedly transferred from the company’s bank account to an employee’s personal and acquired bank accounts between 15 August 2022 and 7 March 2023.

Through follow-up investigations, officers from Bedok Police Division arrested the 36-year-old female employee on 8 August 2023. Preliminary investigations revealed that the woman was employed as a Payroll Staff within the company, had allegedly executed a series of wrongful transfers to her bank accounts. 

The woman will be charged in court on 9 October 2023 with the offences of Criminal Breach of Trust as a Servant under Section 408 of the Penal Code 1871 and Money Laundering under Section 54(1)(c) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992. Anyone convicted of criminal breach of trust as a servant will face an imprisonment term of up to 15 years and a fine. Any individual convicted of money laundering under Section 54 of the CDSA 1992 will face an imprisonment term of up to 10 years, or a fine of up to $500,000, or both.

The Police takes a serious view of any person who engages in fraudulent or dishonest conducts. Offenders will be dealt with severely in accordance with the law. 

WOMAN REFUSES TO RETURN ENGAGEMENT RING TO DEAD FIANCE’S FAMILY, SUE HERE SUE THERE

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Not giving back my engagement ring to dead fiancé family? Dead fiancé name “John” & I’ll start at the beginning, about 4yrs ago.

I was engaged to John, after dating for 4yrs. When he proposed, the ring he used was 2 sizes too big. We went to the store, that he bought it from (2 weeks before proposing) & he kept the receipt.

Gotten the right size & kept same style. We did plan to have to wedding, after 3yrs of planning & saving. 10 months after the proposal, John passed away in a car accident. I used the savings for wedding to pay for his funeral.

The day after the funeral, John’s brother came to me asking for the ring. I asked why, his response was that the ring had been passed down their family for 5 generations.

Told him that was BS, because I have proof of the ring was brought for me, less than a year ago. We argued for a bit & he then stormed out.

Then I get the calls from john’s family, saying I’m a liar & demanding the ring. Then I got a letter from their lawyer, in the letter they also demanded that I reimburse them for costs of John’s funeral.

We ended up going back and forth through our lawyers and I managed to keep the ring.

I thought that madness was over, until john’s sister recently messaged me. She & her BF are engaged, but haven’t gotten a ring & she wants John’s ring.

After I said no, she went crazy & messaging non stop demanding. I have blocked her over & over, but she finds a way around it.

I was having brunch with my friend, my mobile was on the table, a message from sister popped up & my friend saw it. My friend knows about everything, before sister’s 1st message.

I explained about her messages, friend believes I’m AH & I should give her the ring. She told my other friends & they are all saying the things. Now I’m doubting myself.

COMPANY MADE INTERVIEWEE COME FOR “TRAINING”, GET FREE LABOR THEN SAY NOT HIRING

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Restaurant had me work without hiring me

A few days ago a restaurant I had applied for messaged me on Indeed inquiring if I was still interested in a serving position and asked me to come in for “training” at a scheduled time we agreed on.

I got there on time and was directed by the owner to shadow the head server. I did this for 3 hours, taking my own tables at some points, and had some really nice interactions with the guests and the employees.

The head server was very kind and taught me their everyday routine, it was very apparent from all my interactions with the other employees that they were under the impression I was hired, as I also believed.

I want to make it clear that at this point I had not been asked for so much as an identification document or a resume or anything to prove that I was really me.

I chalked it up to the owner was still working on getting the paperwork ready and she would surely get my information by the end of the day.

Instead, 3 hours into my shift, the owner told me I could go home out of the blue. I was surprised as I was expecting to work the full shift and things had been going really well.

I asked the owner if she was sure and if she needed anything from me before I left, like the forms of identification needed to properly hire me.

She said no and that she would text me details about my next shift. Skip to the next morning where I have a message on Indeed that “unfortunately it didn’t work with you.”

So I guess my question is I know there are so many points in this where I should have been more diligent and aware of what was happening, like not being asked to interview out the gate and her not asking for my info, but at no point did she say this shift was an interview itself or that I wasn’t hired, everything seemed to point to me being hired.

I know it’s hardly any money at all that they would owe me, but I feel like this is extremely unfair hiring practices and want to know what I can do about it.

WOMAN’S FAMILY FINDS IT SAD SHE’S STILL SINGLE, SAYS: “I GIVE YOU 1 YEAR TO FIND A BF”

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my family sat around in a circle and discussed how sad it is i’m single

i’m 26F and never had a boyfriend. I always feel compelled to give a reason why but the truth is I don’t know. it just never worked out for me. It really is one of my biggest insecurities.

So to add on, as part of my culture, and this culture really emphasizes getting married and if you’re not married by 30, people look down on you and treat you like you’re a freak show.

During this conversation, my aunt said “i’m giving you one year to find a boyfriend” in front of our extended family. i felt so mortified and embarrassed.

and so i asked her, “why is it ok for you to say that to me? it’s like if i told you ‘you have one year to lose weight.’” She said nothing in response.

To me this is beyond rude behavior, but now i just have this conversation stuck in my head every time i’m upset.

like how pathetic am i that my entire family literally gathers around and discusses what’s wrong with me? Then they go on to say my brother will have no problem because he’s so good looking.

i feel so bad about myself.

then after this conversation ended and they moved onto the next one, they kept looking back at me and saying “it’s ok it’s ok you’ll figure it out” but the only thing i’m trying to figure out is how to ban these people from my life.

i am on a solo trip overseas right now, and instead of asking how i am when she called, my mom asked “did you find a boyfriend yet” and then laughed.

And so i hung up on her and i’m not sorry at all.

17 Y.O TEEN ARRESTED: MOTORBIKE STOLEN ALONG BEDOK NORTH

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The Police has arrested a 17-year-old teenager for his suspected involvement in a case of theft of motorcycle. 

On 3 October 2023 at about 12.25pm, the Police were alerted to a case of a motorcycle being stolen along Bedok North Avenue 2. Through follow-up investigations and with the aid of images from Police cameras and closed-circuit television (CCTV) footage, officers from Bedok Police Division established the identity of the teenager and arrested him on 5 October 2023. 

The teenager will be charged in court on 6 October 2023 with the offence of theft of a motor vehicle under Section 379A of the Penal Code 1871. The offence carries an imprisonment term of up to seven years, and a fine.

The Police would like to advise all motorcycle owners to adopt the following crime prevention measures:

  1. Park your motorcycle in well-lit areas;
  2. Install an anti-theft alarm for your motorcycle;
  3. Use a motorcycle canvas to cover the motorcycle, securing both ends;
  4. Use additional locking devices such as disc brake locks or install a suspension  guard;
  5. Remove the ignition key and lock the motorcycle, whenever it is left unattended; and
  6. Do not leave spare keys inside the motorcycle storage box.

MONEY LAUNDERING SUSPECTS MADE SIZEABLE DONATION TO CHARITIES

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In a shocking revelation, at least five out of the ten individuals embroiled in a massive $2.8 billion money laundering case have allegedly made substantial donations to various charitable organizations and social service agencies over the past three years. The uncovering of this dark connection raises questions about the source and intentions behind these donations. In this comprehensive article, we will delve into the details of this perplexing situation, exploring the charities involved, the accused, and the broader implications for society.

The Charitable Connection

Rainbow Centre: A Beneficiary of Dubious Donations

The Rainbow Centre, an operator of three special education schools, found itself entangled in this web of controversy. Checks by The Sunday Times uncovered that it received a staggering $52,000 in donations from one or more of the accused individuals. This significant contribution has left many wondering about the true motivations behind such generosity.

National Kidney Foundation (NKF): Tainted by Allegations

Another reputable organization, the National Kidney Foundation, also had its fair share of involvement. It was disclosed that at least $15,000 had been donated to NKF by one of the accused parties. The shadow of suspicion now looms over these contributions, leaving NKF with the challenging task of addressing this situation.

Lions Befrienders: A Social Service Agency Impacted

Lions Befrienders, a social service agency dedicated to serving the elderly, acknowledged receiving $5,000 from one of the accused in 2022. While this amount may seem modest in comparison to the colossal sum under scrutiny, it raises questions about the ethics and transparency of these donations.

The Official Response

In Parliament, Second Minister for Home Affairs Josephine Teo made a startling revelation in her ministerial statement. She confirmed that some of the individuals arrested in the money laundering case had indeed made donations to charitable organizations within the country. This admission has prompted a closer examination of the implications of these donations on the charities involved.

Charities’ Actions and Reactions

In the wake of these allegations, several charities and non-profit organizations have taken various actions.

Rainbow Centre’s Response

According to Rainbow Centre’s annual report, it received donations ranging from $30,000 to $99,999 from a Wang Shuiming in 2022. Wang Shuiming, also known as Turkish national Vang Shuiming, currently faces multiple charges, including money laundering and using forged documents. The revelation of his substantial donations has raised concerns about the origins of these funds.

Su Haijin’s Involvement

The documents from Rainbow Centre also reveal that a Su Haijin made donations ranging from $3,000 to $9,999 annually between 2021 and 2023. Su Haijin, a Cypriot national, is facing charges of money laundering and resisting arrest. The connection between his donations and the alleged illegal activities adds a layer of complexity to this unfolding story.

Zhang Ruijin’s Donations

Chinese national Zhang Ruijin, facing forgery charges, is another donor whose contributions have come under scrutiny. He donated between $10,000 and $29,999 in 2021 and between $3,000 and $9,999 in 2022 to Rainbow Centre. The nature of these donations raises questions about their legitimacy.

Su Baolin’s Involvement with NKF

Su Baolin, a Cambodian national facing two forgery charges, appeared in NKF’s annual reports from 2020 to 2022 as a donor contributing at least $5,000 annually to the organization. However, NKF has expressed uncertainty regarding the identity of the Su Baolin involved in the case and whether any donations were made from illicit sources. This uncertainty underscores the importance of due diligence checks on donations.

Charities’ Due Diligence

Both Rainbow Centre and NKF have stated their commitment to due diligence checks on donations. They emphasize the need to provide beneficiaries with “reasonable assurance” that the funds do not originate from illegal sources. In cases where concerns about the ethics of a donation arise, a decision will be made to decline the donation following the due diligence check. The relevant authorities will be notified if necessary, ensuring transparency and accountability.

Unanswered Questions

As the investigation unfolds, many questions remain unanswered. The connection between the accused and the charities they donated to raises concerns about the origins of these funds. The affected charities face the challenge of maintaining their integrity and transparency amidst these allegations.

WOMAN’S HUSBAND MARRIED HER OUT OF PITY, WASTED 20 YEARS OF HER LIFE WITH HIM

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My husband married me because he felt sorry for me.

I came from a complicated situation and as a result have no friends or family. My parents never cared about me (abandoned me when I was young), I moved around a lot so it was difficult to make friends.

I had casually dated before him but nothing serious (I was 18 when I met him, he was 23).

I thought we were in love… but I guess it was a one sided thing – which in hindsight is obvious.

I was the project girl from the wrong side of the tracks he wanted to save.

I think he wanted to leave early on, but some mixture of guilt and hero complex he didn’t.

I got pregnant and he committed to me out of duty.

We’ve been together close to 20 years now.

I gave him everything I had to give. I sacrificed my career for his, and to raise our children. I thought we were a team and his goals were mine too, so while our kids were young I put myself through school to acquire a job and skills that would help him start his own business. Our company, to better our lives for our family, I thought.

I feel so incredibly stupid, and beyond heartbroken.

I woke up every day and loved and sacrificed for him.

He stayed with me out of obligation. I was a chore.

There are a lot of things in our history that make it pretty obvious that he didn’t love me, but I was blind to it at the time.

A lot of things make sense now.

I spent 20 years blending my life with his, and now I have nothing. His family, his friends, his career.

I’m back to square one with nothing.

He seems to be fine with the idea of us staying together for the practicality of the situation. I don’t believe that he is interested in another woman, but content with being a workaholic and me being his domestic/business labourer in exchange for financial support. He sees nothing wrong with this arrangement. It’s best for everyone.

I am so devastated. I have never been loved, and likely never will be.

There is something so defective about me that I was doomed to live a loveless life from birth.

I resent him so much for lying to me, and taking so much from me thinking he was helping.

I could have lived a very different life.

SG GUY SAYS HE INVESTED IN PROPERTY OVERSEAS UNTIL HE BECAME A MILLIONAIRE

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It all started when I was in my mid-20s. I had already started my career in Singapore, and had some savings to my name. I was looking for ways to increase my wealth, and that’s when I heard of the potential for investing in overseas property.

I had heard stories of people who had gotten rich from investing in overseas property, and I wanted to try it out for myself. It seemed like an excellent way to diversify my investments, and potentially generate a substantial amount of wealth.

So I decided to take the plunge and invest in overseas property. I started small, with a single property in Australia. I chose a location that was close to the city and had good potential for growth. I was lucky enough to purchase the property at a good price, and I quickly began to see a return on my investment.

As time went on, I kept investing in more overseas properties. I would research different locations and then find a property that had good potential for growth. I always made sure to do my due diligence and verify that the properties I was investing in had good rental prospects.

I also made sure to diversify my investments, and spread out my risk. I invested in different countries, in different types of property, and in different locations. This allowed me to minimize my risk and maximize my return.

As the years went on, I kept reinvesting my profits into more overseas properties. I was able to steadily increase the size of my portfolio, and I eventually became a millionaire.

I’m so glad I took the plunge and decided to invest in overseas property. It’s been an amazing experience, and I’ve made a substantial amount of wealth.

If I could give any advice to someone looking to invest in overseas property, it would be to do your research. Do your due diligence and make sure you’re investing in a good location with good rental prospects. Also, diversify your investments and spread out your risk. This will help you minimize your risk and maximize your return.

Investing in overseas property has been a great experience for me, and I would definitely recommend it to anyone looking to increase their wealth.

SINGLE MUM LOST 10 YEARS’ OF SAVINGS TO SCAMMERS IN JUST ONE WEEK, $89K GONE

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In a world where financial independence is a cherished goal, the allure of a promising job opportunity can sometimes lead individuals into unexpected and devastating situations.

The story of Ms. Lee (names have been changed to protect her identity), a 31-year-old single mother of two, is a stark reminder of how easily people can fall prey to scammers in pursuit of a brighter financial future, according to The Straits Times.

She lost $89,796, about 10 years worth of her savings, to scammers in the short span of just one week.

The Pursuit of Financial Independence

Ms. Lee had been a housewife since the birth of her first daughter, now five years old. With a second daughter who was just four months old, life had its challenges, especially following her divorce three years ago.

During this period, she relied on the support of her parents and maintenance payments from her former husband to make ends meet.

The desire to achieve financial independence led Ms. Lee to explore job opportunities in July 2023. It was during this search that she stumbled upon a seemingly legitimate marketing job advertised on Facebook.

The job ad claimed that they were representing Singsale, a local company, and offered a job related to marketing.

The Deceptive Facade

At first glance, the job opportunity appeared legitimate. The Facebook post had garnered over a hundred comments, seemingly vouching for its authenticity.

Ms. Lee went a step further to validate the offer by researching Singsale online, where she found a genuine website associated with the company.

Encouraged by what she believed to be a golden opportunity, she responded to the advertisement via WhatsApp and engaged in a conversation with a person named Ivy.

Ivy assured her that the job was straightforward – placing online orders for various products, including clothing and household items, in order to help boost the sales.

Ivy told Lee that once she complete 60 orders, she would get her money back, along with a commission fo 20%/

However, it’s important to note that while Singsale is an e-commerce website owned by MySale Group, but the transaction that Lee made were on a different platform altogether.

The Unraveling Scheme

Ivy gave Lee access to her own account to let her get acquainted with the system and in just 2 days, Lee received $1,200 after using Ivy’s account to place orders, seemingly legitimizing the job.

Motivated by this initial success, Ms. Lee proceeded to place a second set of orders with her own account this time, using her own money.

The scam took a sinister turn when an individual claiming to be a staff member of the system provided her with instructions on the purported orders and the bank accounts to which payments should be transferred.

The orders were priced from between approximately $200 to $5,000, and Lee had put in almost $89,796 from her savings into the “job” and nearly depleted her own funds.

The Heartbreaking Revelation

Believing that she would soon reap substantial profits, Ms. Lee decided to withdraw her money, along with her promised commission, which was estimated to be around $107,700.

However, her hopes were dashed when she was informed that a withdrawal fee of approximately $6,000 was required.

Desperate and distressed, Ms. Lee explained her dire situation, that she had to feed her two children. But the scammers remained unyielding, insisting that the large withdrawal amount necessitated an “authentication fee.”

Lee then complained about the situation to Ivy, who replied that she was also allegedly a victim like her. However, Lee suspects that Ivy was also part of the scammers.

Unveiling the Scam

Frustrated and realizing she had been duped, Ms. Lee reached out to Fast Debt Recovery, a debt collection agency, in an attempt to recover her lost funds.

Investigations by the agency revealed that the bank accounts to which Ms. Lee had transferred money belonged to various people, and the phone numbers had been disconnected, which were signs of scams.

Despite her best efforts, Ms. Lee faces the grim reality that her chances of recovering her hard-earned money are slim to none.

The debt collection agency encouraged her to file a police report, a step she eventually took. As of now, police investigations into the scam are currently ongoing.

MAN SEES FELLOW UNI GRAD SLEEPING IN OFFICE FINDS IT WEIRD

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Recently entered a reputable company alongside an SIT graduate on the same day. My first impression of him was great and we didn’t have any issues. As we were both fresh grads, we are mainly tasked to read up on information that are relevant to us. We were on different floors of the company and just within the first week, one of my colleagues had already caught him openly sleeping in the office, either face down on the table or lying back on the office chair comfortably in full view of everyone. Sometimes, there were even instances of him playing games during office hours. My colleague was nice enough to inform him to avoid doing this kind of things in the future during working hours, and even told others that he was only doing that because he was feeling unwell.

His superior happened to have caught wind of this and kindly informed him to not do it again, without any scolding/reprimanding. 正所谓 知错能改 善莫大焉. Despite these repeated gestures of goodwill, his recalcitrant behaviour only worsened. Though I am not sure if this is the case, he has been given more work to do in an attempt to see if he changes for the better. Alas, nothing came of it. He finished it without much care and didn’t bother doing any proper researching on the topic, before going back to what he did best.

Honestly, as a fellow colleague, I don’t really have anything negative to say about him besides his working attitude. What really surprised me was that these actions came from a university graduate, instead of a polytechnic intern. I had tried to drop subtle hints to him during our lunch break together, but he just doesn’t seem to get the bigger picture at hand. There have even been rumours that some of the superiors of our superiors have caught him in the act personally… I really don’t know how long he can last in any company having this kind of working attitude, but all I know is that I don’t want any part of it. As far as I know, no one has tattletaled on him and they all saw him doing it themselves. We will most likely just let the superiors decide the most appropriate course of action against him.

Just wanted to rant about this and I am curious if anyone else have encountered this kind of issue as well.””