David Lim Wee Hong admitted that he was part of the syndicate that duped SkillsFuture Singapore. Read more at straitstimes.com.
SINGAPORE - A man who helped a syndicate to launder about $40 million – a sum which the prosecution said was the largest fraud of government funds to date – was sentenced on Wednesday to 13 years and nine months’ jail.He was the last person to admit that he was part of the syndicate that duped SkillsFuture Singapore into disbursing the amount as subsidies linked to skills training courses.mainly for dealing with the benefits of criminal conduct.
By using nine dormant entities, about 25,000 purported employees and a network of nominee directors as well as money mules, Lim and other members of the criminal syndicate submitted more than 8,300 fraudulent claims to SSG for training course subsidies. But no training was conducted. Ng and Lee set up CKL in 2009, and it has been dormant since 2015. Ng incorporated the remaining eight entities in 2014, and they became dormant that year.At the time of the offences, none of the nine entities carried out businesses or employed any workers.
Singapore Latest News, Singapore Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Sylvia Lim posts tribute to Queen of Rock & Roll Tina Turner - Singapore News'With her music and her boundless passion for life, she enchanted millions of fans around the world and inspired the stars of tomorrow. Today we say goodbye to a dear friend who leaves us all her greatest work: her music,” posted Ms Lim
Read more »
Rebecca Lim posts tribute to late father who beat cancer twiceThe Mediacorp actress took to Instagram on May 28 to remember her 'superhero Daddy'. She also gave thanks to the doctors and nurses at the National University Hospital, and her father’s caregivers at home.
Read more »
Rebecca Lim mourns the passing of her father - Singapore News“We will always miss his laughter, his jokes, his voice, his amazing meals, his advice, his support and especially his love. No amount of time would have prepared us for this. Till we meet again. I love you Daddy,” she said in her post
Read more »
Jamus Lim applauds SLA's decision to revise land lease system for religious groups, which he & Sylvia Lim previously championed in Parliament - Singapore NewsHe was glad the revised system would help religious groups, adding that he had been inspired to take up their cause due to feedback from churches and temples in Sengkang
Read more »
May 2023 BTO launch: Nearly 3,000 HDB flats for sale in TengahTwo HDB projects will be launched in Tengah as part of the May 2023 BTO sales exercise. Will you be balloting?
Read more »
Taiwanese artiste David Chao, 54, posts picture with his girlfriend, 32TAIPEI – Taiwanese artiste David Chao Cheng-ping, who is known for his tough image and being outspoken, has shown a gentler side of himself. Last Saturday, the 54-year-old actor-host-producer posted a photo on social media of the shadows of himself and his girlfriend. He...
Read more »