Tiah Kok Hwee being brought to court in 2018. He pleaded guilty on Tuesday to 20 counts of criminal breach of trust. Read more at straitstimes.com.
in Singapore’s history earned at least $1.4 million in ill-gotten gains from his offences.
He also admitted to four counts of dealing with the benefits of criminal conduct involving more than $4.2 million.Deputy Public Prosecutor Joshua Phang told the court that Tiah was not one of the masterminds behind the offences. “Between 2008 and mid-2013, Juandi and Latif expanded the scope of their criminal enterprise, and recruited...individuals from Team D into the conspiracy.”More On This TopicAfterward, the conspirators were able to perform illegal loadings approximately twice a month.
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