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Chitchat Jiuhu MILF HR Manager tried to con IRAS for Job Support Funding!

Pinkieslut

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4 months’ jail for woman who tried to dupe Iras to get grants under Jobs Support Scheme​

courts-and-crime.jpg

SINGAPORE - The human resources manager of a debt collection firm tried, but failed, to dupe the Inland Revenue Authority of Singapore (Iras) into disbursing over $8,500 in grants under a government initiative.

Wong Lai Kook’s case involved the Jobs Support Scheme, which provided wage support to employers to help them retain local workers amid the Covid-19 pandemic.

She was working at her then husband’s business – Double Ace Associates – at the time.

Iras did not disburse the money.

The 48-year-old Malaysian was sentenced to four months’ jail on Monday after she pleaded guilty to three counts of attempting to cheat Iras of more than $2,700 in total.

Six other similar charges relating to the remaining amount were taken into consideration during sentencing.

Deputy Public Prosecutor Ryan Lim said Double Ace made Central Provident Fund contributions to multiple people between February and April 2020 – described in court documents as the “relevant period”.

However, two of them were not working for the firm at the time as they had been ordered to spend time behind bars between June 2019 and July 2020.

Court documents did not disclose details about the pair’s offences.

Despite this, Wong attempted to deceive Iras into believing that the incarcerated men had performed work for Double Ace during the relevant period.

On or around July 29, 2020, she prepared and submitted to Iras a declaration falsely stating that the men had done actual work.

In relation to both men, she tried to con Iras into handing out $1,725 in total.

Wong also tried to cheat Iras by using six phantom workers.
 

sbfuncle

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She was working at her then husband’s business – Double Ace Associates – at the time.
Husband and wife tag team. This combination alone raise red flag.
I don't think there are even 1 husband wife tag team in this world that do honest business.
 

sbfuncle

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Husband and wife tag team. This combination alone raise red flag.
I don't think there are even 1 husband wife tag team in this world that do honest business.
My advice to everyone is avoid at all cost to have any business dealings with husband/wife team. They will suck till you dry. They will even swallow your skeletons.
There is a reason for this and is not surprising why they are like this.
Everyone wants success in their business.
But in a husband / wife case, their before bedtime discussion will always be how to get more money . This will confirm lead to dishonesty during the process . It is a chain reaction. There are no exceptions .:sneaky:
 

Pinkieslut

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My advice to everyone is avoid at all cost to have any business dealings with husband/wife team. They will suck till you dry. They will even swallow your skeletons.
There is a reason for this and is not surprising why they are like this.
Everyone wants success in their business.
But in a husband / wife case, their before bedtime discussion will always be how to get more money . This will confirm lead to dishonesty during the process . It is a chain reaction. There are no exceptions .:sneaky:
You are right, the women will become lady Mcbeth
 

Scrooball (clone)

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This Double Ace Associates sibei jialat sia

Debt collection firm boss jailed 30 weeks, fined $80,000 for falsely claiming to be legal consultant​

colin-tk2-9.jpg

Tan Kian Tiong, 52, was sentenced to jail for 30 weeks and fined $80,000 on Jan 9, 2019. ST PHOTO: WONG KWAI CHOW

Fabian Koh

PUBLISHED

9 JAN 2019 AT 6:05 PM SGT

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SINGAPORE - The boss of a debt collection company who sent letters of demand to debtors while falsely claiming to be a "legal consultant" will now have to pay his debts to society.

Tan Kian Tiong, 52, the sole proprietor of Double Ace Associates (DAA), was sentenced to jail for 30 weeks and fined $80,000 on Wednesday (Jan 9).
He will be appealing against the sentence and is currently out on $30,000 bail.

He pleaded guilty in November 2018 to 40 counts of being an unauthorised person acting as an advocate or solicitor, and 20 counts of falsely stating that his company was a "limited liability partnership" or "LLP".

All the offences were committed between 2013 and 2015.
During sentencing, 1,083 other similar charges were taken into consideration.

"The protection of the public from such false and misleading claims to legal services demands a stiff sentence," Deputy Public Prosecutor Teo Guan Siew told the court, asking for a total sentence of eight months' jail and $80,000 fine.

"A strong deterrent message must be sent to ensure public confidence in the legal profession and safeguard the integrity of regulatory regime under the LPA (Legal Profession Act)."

In mitigation, defence lawyer Lee Wei Liang said his client had expressed remorse, which was evident in how quickly he removed the parts of the DAA's letters that were in breach of the law.

Mr Lee added that Tan, a first-time offender, is his family's sole breadwinner, and a heavy sentence would cause family members great financial hardship.

The court had previously heard that Tan sent out letters of demand to all alleged debtors of his clients, using a template found on the Internet and modifying it to suit his purposes.

He then instructed his employees to use a standard format for all DAA's letters of demand.

The ruse came to light on Aug 5, 2014, when a 56-year-old woman received one such letter, and showed it to her lawyer for legal advice.

Another woman received a letter of demand from DAA in June 2015 and wrote a complaint letter to the Law Society, as she thought that it had come from a "legal firm".
 

Scrooball (clone)

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Debt collector who led 5 others to wreck Funan mall food stall jailed for 4 years 2 months​

lee.jpg

Francis Lee Sian Sian, a debt collector from Double Ace Associates, was convicted of several offences, including unlawful assembly to commit harassment and mischief with common intention. PHOTO: SINGAPORE POLICE FORCE
Lydia Lam

PUBLISHED

20 NOV 2017 AT 9:34 PM SGT

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SINGAPORE - A debt collector who led five other accomplices to a food stall in Funan DigitaLife mall and damaged the stall, disrupting its business while collecting a debt, was sentenced to four years and two months' jail last Thursday (Nov 16). He was convicted of several offences, including unlawful assembly to commit harassment and mischief with common intention.

Francis Lee Sian Sian, a debt collector from Double Ace Associates, was also sentenced to an additional 10 weeks' jail in lieu of a fine of $10,000, which he did not pay, the police said on Monday.

Lee, who was identified as the key perpetrator, had gone to the stall with other debt collectors from Double Ace Associates on Jan 15, 2015.
His colleagues - Andra Chew Keng Leng, David Tan, Tang Wei Leong, Lim Boon Tiong and Yong Chee Meng - were convicted and sentenced earlier this year.
Yong, Chew, and Lim met at Food Junction on Jan 15, 2015. They confronted a cashier, Ms Li Lili, 36, over a supposed debt owed by the stall owner.
The damage added up to $880 - Yong kicked a rice cooker and shoved a cash register onto the floor. Chew threw various food items into a large pot of soup, destroying it.

Chew, Tan, Tang, Lim and Yong were sentenced to between three and six months' jail each, The Straits Times reported in May this year.

While creditors have the right to pursue their debts, debt collection companies must operate within the boundaries of the law, the police said.

"The police have zero tolerance for lawless acts of harassment and will not hesitate to take stern action against debt collectors who employ thuggish tactics which threaten the community's sense of safety and well-being," the police said. "Those inclined to commit such acts will be pursued and dealt with severely in accordance with the law."

Unreasonable or aggressive debt collection tactics may constitute a form of harassment.

Victims of harassment may apply to the court for a protection order to stop the harassment.
 

cockie

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4 months’ jail for woman who tried to dupe Iras to get grants under Jobs Support Scheme​

courts-and-crime.jpg

SINGAPORE - The human resources manager of a debt collection firm tried, but failed, to dupe the Inland Revenue Authority of Singapore (Iras) into disbursing over $8,500 in grants under a government initiative.

Wong Lai Kook’s case involved the Jobs Support Scheme, which provided wage support to employers to help them retain local workers amid the Covid-19 pandemic.

She was working at her then husband’s business – Double Ace Associates – at the time.

Iras did not disburse the money.

The 48-year-old Malaysian was sentenced to four months’ jail on Monday after she pleaded guilty to three counts of attempting to cheat Iras of more than $2,700 in total.

Six other similar charges relating to the remaining amount were taken into consideration during sentencing.

Deputy Public Prosecutor Ryan Lim said Double Ace made Central Provident Fund contributions to multiple people between February and April 2020 – described in court documents as the “relevant period”.

However, two of them were not working for the firm at the time as they had been ordered to spend time behind bars between June 2019 and July 2020.

Court documents did not disclose details about the pair’s offences.

Despite this, Wong attempted to deceive Iras into believing that the incarcerated men had performed work for Double Ace during the relevant period.

On or around July 29, 2020, she prepared and submitted to Iras a declaration falsely stating that the men had done actual work.

In relation to both men, she tried to con Iras into handing out $1,725 in total.

Wong also tried to cheat Iras by using six phantom workers.

Low SES Company run by Ah Beng and Ah Lian… employing all the Ah Seng and Ah Hua
 

k1976

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Loyal

4 months’ jail for woman who tried to dupe Iras to get grants under Jobs Support Scheme​

courts-and-crime.jpg

SINGAPORE - The human resources manager of a debt collection firm tried, but failed, to dupe the Inland Revenue Authority of Singapore (Iras) into disbursing over $8,500 in grants under a government initiative.

Wong Lai Kook’s case involved the Jobs Support Scheme, which provided wage support to employers to help them retain local workers amid the Covid-19 pandemic.

She was working at her then husband’s business – Double Ace Associates – at the time.

Iras did not disburse the money.

The 48-year-old Malaysian was sentenced to four months’ jail on Monday after she pleaded guilty to three counts of attempting to cheat Iras of more than $2,700 in total.

Six other similar charges relating to the remaining amount were taken into consideration during sentencing.

Deputy Public Prosecutor Ryan Lim said Double Ace made Central Provident Fund contributions to multiple people between February and April 2020 – described in court documents as the “relevant period”.

However, two of them were not working for the firm at the time as they had been ordered to spend time behind bars between June 2019 and July 2020.

Court documents did not disclose details about the pair’s offences.

Despite this, Wong attempted to deceive Iras into believing that the incarcerated men had performed work for Double Ace during the relevant period.

On or around July 29, 2020, she prepared and submitted to Iras a declaration falsely stating that the men had done actual work.

In relation to both men, she tried to con Iras into handing out $1,725 in total.

Wong also tried to cheat Iras by using six phantom workers.
No xiang , how to consperm MILF?
 
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