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Minah Cheated OCBC of $1.7M!

makapaaa

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<TABLE border=0 cellSpacing=0 cellPadding=0 width="100%"><TBODY><TR>Sep 17, 2009
</TR><!-- headline one : start --><TR>Cheating couple jailed <!--10 min-->
</TR><!-- headline one : end --><!-- Author --><TR><TD class="padlrt8 georgia11 darkgrey bold" colSpan=2>By Khushwant Singh
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Anita Said, a former clerk with OCBC, processed fake invoices from the courier firm she and Ragamatthulla Meeran Gani set up. They cheated the bank of more than $1.7 million, and were sentenced to 5 1/2 years' jail each.
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<DIV class=clear></DIV><DIV class=border_dbl2_bn></DIV><DIV class=clear></DIV><DIV class=marginb5></DIV><!-- START OF : div id="storytext"--><DIV class=story_text>WITH business off to a slow start, courier firm owner Ragamatthulla Meeran Gani devised a plan with his girlfriend to get more money by billing her employer for fictitious deliveries.
Then a clerk with OCBC Bank, Anita Said, 37, was in an ideal position to get the courier 'invoices' processed for payment undetected.
Between December 2002 and October 2007, the pair hit the bank with 750 false invoices and pocketed a total of $1,772,465.
But their false dealings came unstuck last year. On Thursday, they were sentenced to 5 1/2 years' jail each.
The court had heard last Friday that Anita joined OCBC in 1999. In February 2002, her job scope entailed processing invoices from the bank's suppliers and service providers for payment purposes.
That September, she and Ragamatthulla set up courier firm Bushido X'Prez & Logistic Services.
The company had only one motorcycle. To pay for more vehicles, Ragamatthulla suggested that they bill OCBC for fictitious mass deliveries of brochures and prospectuses to the bank's branches.
Anita was game as she was confident that no one at OCBC would check if the deliveries had really been made.
She was spot on. The couple went on to cheat the bank for the next five years. They spent most of the ill-gotten money on building their courier firm.
They also used more than $90,000 as a down payment for a house in Malaysia, and for renovation work, between 2004 and 2007.
But a business review by the bank four months later detected unusual patterns in courier charges paid to Bushido. The couple were arrested in April this year.
Read the full story in Thursday's edition of The Straits Times.

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</DIV></TD></TR><TR><TD width="26%"><DIV class=story_text><DIV align=left>« Prev </DIV></DIV></TD><TD class=georgia12 width="40%" align=middle><DIV class=story_text>Photo 2 of 2</DIV></TD><TD width="34%" align=right><DIV class=story_text><DIV align=right>Next » </DIV></DIV></TD></TR><TR><TD> </TD><TD class=georgia12 align=middle><DIV class=story_text>View all thumbnails</DIV></TD><TD align=right> </TD></TR><TR></TR><TR><TD vAlign=top colSpan=3>Anita Said, a former clerk with OCBC, processed fake invoices from the courier firm she and Ragamatthulla Meeran Gani set up. They cheated the bank of more than $1.7 million, and were sentenced to 5 1/2 years' jail each. </TD></TR></TBODY></TABLE>
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halsey02

Alfrescian (Inf)
Asset
The Minah is innocent...must be the boyfren...:biggrin:

yah lah!...under the influence of............"? Did not mentioned if they recover the Malaysia property they bought...remmber the SIA case man who cheated SIA??..was his properties in Malaysia recovered...

Minah & mamak...smart people..5.5 years...come out, can go hide in Malaysia...:p
 

TeeKee

Alfrescian
Loyal
Why catch this small fry?

One ofart whose birthday was yesterday managed to privatise billions of Public taxpayers monies! No charges have been filed yet!

How?
 

halsey02

Alfrescian (Inf)
Asset
Why catch this small fry?

One ofart whose birthday was yesterday managed to privatise billions of Public taxpayers monies! No charges have been filed yet!

How?

Big Fish can not fit into the standard wok we have in the market, even the ones used in resturant...this one, big whale, you know.

So, they must use big wok, to fry some small ikan billis!, use 10 litres of Minyak Sawit to fry....and they get a new dish called HITAM BILLIS!:biggrin:
 

SotongMee

Alfrescian
Loyal
Don't underestimate people, never underestimate "little" people especially.
They could bite back at the hands that feeds them without any remorse.


Why catch this small fry?

One ofart whose birthday was yesterday managed to privatise billions of Public taxpayers monies! No charges have been filed yet!

How?
 

Jabba

Alfrescian
Loyal
bushido means the way of the warrior in japanese...also the title of a porn tape i've watched long ago...they must have watched that tape too..hehe
 
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