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,...
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...
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...
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...