Download PDF by Sarah Ooi: All for the Money. Bribery, Cheats, Swindles and Other

By Sarah Ooi

ISBN-10: 9814634735

ISBN-13: 9789814634731

Everyone desires to have more cash and such a lot folks work flat out to earn money. although, there are a few between us who bitch that their cash isn't really adequate yet rather than incomes their cash, they take the simple manner and conspire to cheat and con others to accomplish their ability. circumstances featured during this e-book comprise the landlord of a on-line web publication store who provided cut price items that didn't exist; the assurance agent who offered her millionaire shopper a non-existent top class coverage; the 4 most sensible cooks from luxurious motels charged with corruption in a S$1 million kickback case; the head medical professional who seriously overcharged her overseas consumers; a syndicate that cloned ATM playing cards to scouse borrow from an enormous financial institution. those are the tales of the lads and ladies who permit their love of cash get the higher of them.

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Extra info for All for the Money. Bribery, Cheats, Swindles and Other Monetary Fraud in Singapore

Example text

At the end of the review, Ren Ci was asked to split the roles of Board Chairman and CEO, both of which were held by Ming Yi at the time. This infringed existing guidelines due to a conflict of interest. In February 2008, the MOH then turned over the investigation to the Commercial Affairs Department (CAD). ARREST After a five-month investigation into Ren Ci, Ming Yi was arrested for criminal breach of trust. His trial began on 15 July 2008, a day after he relinquished his positions at the charity.

In 2000, she got to know Enny Ariandini Pramana (aged 71), the wife of Indonesian businessman Ong Han Ling, who soon became her client. From that time on, Low sold Enny several policies and soon became a trusted agent. According to Mr Ong, she often visited them in their home on Scotts Road. THE BEGINNING OF THE DECEPTION In 2002, Low told Mr Ong about a new policy, called the “AIA Thank You Policy” that was offered only to a select group of clients. 3 million comprised a US-dollar component and S$3 million was for a Singapore-dollar component.

In 2000, she got to know Enny Ariandini Pramana (aged 71), the wife of Indonesian businessman Ong Han Ling, who soon became her client. From that time on, Low sold Enny several policies and soon became a trusted agent. According to Mr Ong, she often visited them in their home on Scotts Road. THE BEGINNING OF THE DECEPTION In 2002, Low told Mr Ong about a new policy, called the “AIA Thank You Policy” that was offered only to a select group of clients. 3 million comprised a US-dollar component and S$3 million was for a Singapore-dollar component.

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All for the Money. Bribery, Cheats, Swindles and Other Monetary Fraud in Singapore by Sarah Ooi


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