Scam mastermind is Cantonese AGAIN

[ginfreely]

Sounds legit. @musashi is Fuckka, and @ginfreely is Fuckkien. The former has the brains, the latter is a stupid dog.

You are a liar caught by me multiple times. So stupid dog calling me one.

 

[ginfreely]

If gin is a fuckien..I applaud the so called Cantonese who screwed him over...it's high time fuckien n Fuckkas get the medicine they deserve n delivered by the Cantonese is the best. Revenge for the shit n misery they have caused

My sinkie Cantonese ex accountant is the evil ingrate con woman that gave me a push on her last day of work while acting subservient prior to that. Very lazy bitch that idled since day one playing Facebook games during office in the first three months of her job and got angry with me for telling her off.

 

[winnipegjets]

A Lee Lai Leng with a brother Lee Chi Wai involved in the scam must be Cantonese. Stupid husband Ng get bad influence from bad Cantonese wife to become con man.

Why you don't like Cantonese?

 

[winnipegjets]

My sinkie Cantonese ex accountant is the evil ingrate con woman that gave me a push on her last day of work while acting subservient prior to that. Very lazy bitch that idled since day one playing Facebook games during office in the first three months of her job and got angry with me for telling her off.

Is she worse than the Ah Nehs who have invaded my country?

 

[AhMeng]

Stir ah Stir... Fuckkiens vs Fuckkas vs Cuntonese.. any more dialect group to add on?

 

[Hypocrite-The]

Please lah whoever got the final say in the business always bring in their own people like what this Cantonese wife did to bring in her brother.

Fuckeins and Fuckkas like to deny everything,,,, and they are the experts at borrowing knife to kill people,,,,so of course this fuckkein will get the wife and her family to do the dirty work,,seen it heaps of times with fuckeins and fuckkas

 

[winnipegjets]

These two are the kinds of smart people SINKapore needs. If we have more of such talents, we can get rid of all the Ah Nehs.

 

[ginfreely]

Is she worse than the Ah Nehs who have invaded my country?

She is worse as she ganged up with ah neh against me. I fight with KT Latha to hire Singaporean accountant and that’s what I get in return!

 

[ginfreely]

Fuckeins and Fuckkas like to deny everything,,,, and they are the experts at borrowing knife to kill people,,,,so of course this fuckkein will get the wife and her family to do the dirty work,,seen it heaps of times with fuckeins and fuckkas

Excuse me that’s fuckkas like @musashi ok.

 

[ginfreely]

Excuse me that’s fuckkas like @musashi ok.

Didn’t I say before I have another m&d chinese accountant that acted friendly to me, also recruited by me and nothing happened during the two over years but she deleted me from Facebook as soon as she went back to mudland. That’s a Hakka.

 

[ginfreely]

Didn’t I say before I have another m&d chinese accountant that acted friendly to me, also recruited by me and nothing happened during the two over years but she deleted me from Facebook as soon as she went back to mudland. That’s a Hakka.

Exactly like @musashi in those days that pretended to be friendly to me while already planned to attack me since day one isn’t it?

 

[winnipegjets]

Didn’t I say before I have another m&d chinese accountant that acted friendly to me, also recruited by me and nothing happened during the two over years but she deleted me from Facebook as soon as she went back to mudland. That’s a Hakka.

You don't like Hakka too?

 

[ginfreely]

You don't like Hakka too?

My Hakka accountant is not as bad as that evil ingrate Cantonese accountant that must be the snake that is still doing harm to me up till today telling ccb lies of me non stop.

 

[ginfreely]

My Hakka accountant is not as bad as that evil ingrate Cantonese accountant that must be the snake that is still doing harm to me up till today telling ccb lies of me non stop.

At least my Hakka accountant was hardworking and not like the lazy bitch complain queen Cantonese accountant that complained too much work while got time to play Facebook in the first three months of the job. Everyone idles after a few years but she really takes the cake idle queen and best actress con woman!

 

[Hypocrite-The]

8 more charged over $40m SkillsFuture scam; $20m still unaccounted for
Ng Cheng Kwee (above) and his wife Lee Lai Leng are said to be important operatives in the syndicate behind the scam. Over two months, Lee moved their ill-gotten gains to her brother's Sengkang flat.
PHOTO: The Straits Times
SELINA LUM
THE STRAITS TIMES

Jan 12, 2019
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SINGAPORE - Eight more suspects, including some who had earlier fled Singapore, have been charged over the $40 million SkillsFuture scam.
Some $20 million remains unaccounted for in the largest case of fraud perpetrated against a public institution in Singapore to date.

In an update of investigations into the scam, the High Court on Friday (Jan 11) heard the arguments an alleged mastermind made for bail.


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Housewife Lee Lai Leng, 40, who was described by prosecutors as playing a "pre-eminent role" in the syndicate, had her fourth attempt to seek bail denied. Her first three applications were denied by the district court.

Lee and her husband Ng Cheng Kwee, 42, are said to be the key players among the five members of a syndicate who were charged in court in 2017 for various roles relating to the scam.
The number of people arrested and charged has since grown to 13, including some who had skipped town.
Between May and October 2017, the syndicate used nine shell companies - three training providers and six business entities - to submit more than 8,000 course fee subsidy claims to SkillsFuture Singapore (SSG).
These were submitted on the basis that courses were provided by the three training providers to about 25,000 employees of the six business entities.
The fraudulent applications and claims were made via SSG's online portal, SkillsConnect, using the SingPass credentials of various people.
After $39.9 million was disbursed to the bank accounts of the nine companies, a network of runners was used to dissipate the criminal proceeds.
Lee's brother, Lee Chi Wai, 32, is serving a jail term of five years and eight months for helping her stash away $6.7 million in cash and 11kg of gold at his Sengkang flat.
Lee, who has been remanded in custody since November 2017, sought bail, contending that she needed to tend to her three children.
She also said she wanted to seek medical help for depression and argued that it was inconvenient for her to instruct her lawyers from prison.
Her lawyer, Mr Bachoo Mohan Singh, said her remand was "oppressive", given that other suspects, including some who had fled to China and withdrawn huge sums, have been granted bail.
Deputy Public Prosecutor Jordon Li said Lee should not be granted bail, given her "integral role" in the entire scam.
In the initial stages, she registered the business entities with SSG and allegedly submitted forged documents to support the bogus applications, said the DPP.
After the funds were disbursed, she allegedly received cash withdrawn by other syndicate members, hid the money at her brother's flat and used $626,500 to buy 11kg of gold.
The DPP said the Commercial Affairs Department (CAD) has seized and frozen assets of about $18.5 million.
This includes the $6.7 million, gold and about $11.1 million frozen in the bank accounts of companies and individuals that were used to receive criminal proceeds.
The DPP argued that there was a real risk that Lee could further dissipate the proceeds if she was granted bail.
Since her arrest, Lee has not given CAD any information to help in the recovery of funds and instead provided false information that hindered investigators, he said.
Lee was also at risk of absconding, he said, given that she faces a lengthy prison term.
Apart from 30 charges relating to the SkillsFuture fraud, she also faces four cheating charges for a separate scam.
The DPP added that after investigations into the SkillsFuture scam are concluded, additional charges may be tendered against Lee, which will increase the sentence that she may face eventually.
This article was first published in The Straits Times. Permission required for reproduction.

 

[AhMeng]

At least my Hakka accountant was hardworking and not like the lazy bitch complain queen Cantonese accountant

There is hope for @musashi

 

[ginfreely]

There is hope for @musashi

Hardworking and evil pretentious are still lowlife. Pretend to be your friend to kill you.

 

[ginfreely]

Over two months, Lee moved their ill-gotten gains to her brother's Sengkang flat.

See? She is obviously the one with the final say including distribution of ill gotten gains.

 

[Hypocrite-The]

See? She is obviously the one with the final say including distribution of ill gotten gains.

See..the fuckein made his wife move the stuff to the brother so he can cover his backside and say its the wife that did it etc,,,,typical tai chi by fuckkeins

 

[ginfreely]

See..the fuckein made his wife move the stuff to the brother so he can cover his backside and say its the wife that did it etc,,,,typical tai chi by fuckkeins

Please lah you obviously don’t have a Cantonese wife. They are the ones that control the husband lah from his money to his mother aka her mother in law to everything.