Tag: SkillsFuture fraud

Malaysian man jailed for link in $39.9 million SkillsFuture scam

A former security guard was the next person to be convicted for his links to a S$39.9 million SkillsFuture (SSG) scam. Malaysian national Nathan Muniandy, 50, was convicted of helping launder S$3.15 million from the SkillsFuture Court Grant Scheme. He pleaded guilty to six charges of...

SkillsFuture scammer gets 3-year jail sentence

Singapore — A fifty-eight-year-old former cleaner who participated in the biggest case of fraud against a public institution in the country has pleaded guilty to money laundering and was sentenced to two years and nine months in jail on Tuesday, June 4. Manickam Pragasam, who...

Woman with ties to S$40 million SkillsFuture scam illegally remitted over S$2.42 million to China

Singapore— Tang Cheng, a Chinese national, was able to remit over 12 million yuan (S$2.42 million) via her illegal remittance business. According to Tan Hsiao Tien, the Deputy Public Prosecutor in the case, Ms Tang also aided in the remittance of S$390,000 for two individuals...

Additional charges levelled against seven alleged syndicate members in S$40m SkillsFuture fraud

Out of the 13 members of the alleged criminal syndicate allegedly involved in an S$40 million SkillsFuture fraud, seven faced additional charges on January 28, Monday. From these seven individuals, four are said to be “key members” who left the country before investigations from the...