To prove he was employed and had a stable income to apply for a housing loan, he paid two individuals to falsely declare him as an employee in their companies and pay into his Central Provident Fund account.
SINGAPORE — A member of an online gambling syndicate who did not have a proper job made arrangements with a company to falsely declare him as an employee and pay into his Central Provident Fund account so that he could get a housing loan to buy an HDB flat.
Defendant Kiegan Tan Ming Ren, 32, pleaded guilty to five charges under the Remote Gambling Act and Corruption, Drug Trafficking and Other Serious Crimes Act. He was sentenced to 17 months in prison and fined $60,000. The judge also considered the other eight charges when sentencing. The defendant was a member of an online gambling syndicate who collected bets and received commissions and dividends. To prove that he was employed and had a stable income to apply for a housing loan, between Aug 2016 and Nov 2017, he paid $6,600 to Lim Poh Kian, a shareholder of a company, to falsely declare the defendant as an employee and pay into his Central Provident Fund account.
Between March 2018 and June 2019, the defendant made the same arrangement with another man and paid the other party more than $17,000 to pay into his CPF account. Tan was arrested at Waterway Point in July 2019 as part of an island-wide operation by the police to nab 36 people in the illegal gambling syndicate.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Sri Lanka central bank holds rates, says tight conditions key to taming runaway inflationCOLOMBO : Sri Lanka's central bank held interest rates steady for a third straight meeting on Wednesday, as widely expected, saying the prevailing tight monetary stance is crucial to taming still-high inflation and restoring economic stability.With Sri Lanka's economy in the throes of the worst financial
続きを読む »
Sri Lanka central bank holds rates as it awaits crucial IMF dealCOLOMBO :Sri Lanka's central bank held interest rates steady for a third straight meeting on Wednesday, as widely expected, saying the prevailing tight monetary stance is crucial to taming still-high inflation and restoring economic stability.The island nation of 22 million people, which is trying to clinch a
続きを読む »
Thai central bank hikes key interest rate by 25 bpsBANGKOK : The following is a statement from the Bank of Thailand after it unanimously raised its key interest rate by 25 basis points to 1.50 per cent on Wednesday, as expected by economists in a Reuters poll.Piti Disyatat, Secretary of the Monetary Policy Committee (MPC), announced the outcome of the mee
続きを読む »
Irish central bank chief calls for ban on crypto advertisingDUBLIN : Ireland's central bank governor urged lawmakers on Wednesday to ban the advertising of crypto assets targetted at young adults, likening crypto not linked to any underlying assets to a Ponzi scheme.A long-time critic of crypto assets, Gabriel Makhlouf said that while they presented minimal financ
続きを読む »
Dollar near eight-month low ahead of central bank meetingsSINGAPORE : The dollar lolled near an eight-month low against its peers on Thursday, as a gloomy U.S. corporate earnings season stoked recession fears and as traders stayed on guard ahead of a slew of central bank meetings next week.The U.S. dollar index, which measures the greenback against a basket of c
続きを読む »
Teen boy kicked, punched in head and body at Serangoon Central fitness corner in viral videoA 15-year-old boy was taken to hospital after being beaten up at a fitness corner in Serangoon. Read more at stomp.straitstimes.com
続きを読む »