Four men, including former director Samuel Sim Choon Hock, were charged for cheating and falsifying accounts to fraudulently obtain government grants under Workforce Singapore’s Professional Conversion Programmes. Their actions resulted in the disbursement of over S$89,000 in salary support and course fee subsidies by misrepresenting salaries and employment statuses between 2018 and 2019.
Want More Context? 🔎
Billion-dollar money laundering case: 4 law firms linked to seized properties named, 2 more identified and reprimanded
Read a summary of this article on FAST.Get bite-sized news via a newcards interface. Give it a try. Click here to return to FAST Tap here to return to FAST FASTSINGAPORE: Four law firms involved in Singapore's S$3 billion money laundering case have been named for breaching anti-money laundering obligations. Investigations by the Ministry of Law revealed that firms like Anthony Law Corporation failed to conduct necessary scrutiny on property transactions linked to the laundering...
Read more