Tag Archives: Criminal Breach of Trust

M Ravi: Lim Tean Unlawfully Arrested By Plainclothes Police

Prominent lawyer Lim Tean was arrested by three plainclothes police officers in his office on 2 Oct 2020. This shocking move comes as Lim Tean was in the midst of helping Leong Sze Hian prepare a defence against a defamation trial filed by the Singapore Prime Minister Lee Hsien Loong, which will be heard next week.

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2 PAP PCF PRESCHOOL PRINCIPALS CHARGED WITH MISAPPROPRIATING $100,000 OF SCHOOL FUNDS

On Tuesday, two principals from PAP Community Foundation centres were charged in Court for misappropriating cash amounting up to $100,000. Bavani V R Kumaran was charged with 2 counts of CBT (Criminal Breach of Trust) while she was Principal of PCF sparkletots Preschool in Ang Mo Kio. Bavani had used $13,540 for her personal use. Similarly, Anna Koh aka Susie Koh was charged with 4 counts of CBT for misappropriating $79,200 of PCF funds while she was the centre's Principal.

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KONG HEE: “WITH GOD’S GRACE AND LOVE, I HAVE NO FEAR”

On Wednesday, City Harvest Church (CHC) founder Kong Hee was found guilty, along with 5 other CHC elders, of misappropriating S$24 million of church funds to finance his wife's attempt to become a pop star in the United States. They then used another S$26 million to try and cover up the amount through sham bonds.

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FORMER NTUC CHIEF & PAP MP WHO FLED SINGAPORE IN 1980 CHARGED IN COURT

Former NTUC president and Member of Parliament Phey Yew Kok was charged today for offences that he committed more than 3 decades ago. He had been charged with 4 counts of criminal breach of trust amounting to $83,000 in December 1979, but had jumped bail and fled Singapore in 1980 to escape his charges. At the time, he also faced 2 charges under the Trade Unions Act for investing $18,000 of trade union money in a private supermarket without the approval of the minister.

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SCDF DIRECTOR STOLE 2 APPLE IPADS, SELLS ONE OF THEM TO SCDF COLLEAGUE

A former director of the Singapore Civil Defence Force (SCDF), 63 year-old Jeganathan Ramasamy, will head back to the State Courts on Tuesday to face charges over his misappropriation of 2 iPads in 2011. He faces 2 charges of criminal breach of trust for obtaining two iPad 2 devices from NCS Pte Ltd while serving as a director of the SCDF's technology department.

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SUN HO: CROSSOVER PROJECT REACHED OUT TO CELEBRITIES LIKE JAY CHOU

The "star" of the City Harvest Church (CHC) trial, Sun Ho aka Ho Yeow Sun, appeared in court today to speak as a defense witness at the request of former CHC investment manager Chew Eng Han. In her testimony, Sun said that the crossover project, which involved spending millions of dollars of church money on Sun Ho's music careers in Taiwan, China and the US, was not meant for herself, but to reach out to celebrities in the entertainment world.

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