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Woman kpkb hubby using baby bonus cash for ONS in geylang, scam others $230K
- Thread starter micromachine
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this is what happend when pEE And pEE is in charge
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The accused is understood to be from China, but is now a Singapore permanent resident (PR), reports Lianhe Wanbao.
One of the victims has uploaded the police report online detailing the incident.
According to the report, the three victims — two men and one woman — had decided to invest in the KTV lounge in December last year.
The accused allegedly told them that he intended to purchase a KTV lounge and asked if they wanted to invest in his venture.
The three of them agreed.
Between December 2017 and January 2018, the three of them handed him $115000, $57,000, and $57,000 respectively.
The accused reportedly made many withdrawals from the capital.
This was done through various means, including cash withdrawals from ATMs, cheques and bank transfers between February and April this year.
A total of $64,700 was withdrawn.
At the moment, some of the money from the investors is still unaccounted for.
The accused reportedly made his last withdraw from an ATM on April 22 this year, taking out $4,300.
He is alleged to have taken a flight from Singapore to Bangkok, Thailand on the same night.
The three victims believe that the accused is currently hiding in the province of Fujian in China.
It is understood that the accused had set up a shell company, where he was listed as the director.
The three victims were listed as shareholders and investors.
In addition to the police report, the three have also uploaded the personal details of the accused to appeal for information from the public.
In response to media queries, a police spokesman confirmed that a report was lodged, and investigations are ongoing.
One of the victims has uploaded the police report online detailing the incident.
According to the report, the three victims — two men and one woman — had decided to invest in the KTV lounge in December last year.
The accused allegedly told them that he intended to purchase a KTV lounge and asked if they wanted to invest in his venture.
The three of them agreed.
Between December 2017 and January 2018, the three of them handed him $115000, $57,000, and $57,000 respectively.
The accused reportedly made many withdrawals from the capital.
This was done through various means, including cash withdrawals from ATMs, cheques and bank transfers between February and April this year.
A total of $64,700 was withdrawn.
At the moment, some of the money from the investors is still unaccounted for.
The accused reportedly made his last withdraw from an ATM on April 22 this year, taking out $4,300.
He is alleged to have taken a flight from Singapore to Bangkok, Thailand on the same night.
The three victims believe that the accused is currently hiding in the province of Fujian in China.
It is understood that the accused had set up a shell company, where he was listed as the director.
The three victims were listed as shareholders and investors.
In addition to the police report, the three have also uploaded the personal details of the accused to appeal for information from the public.
In response to media queries, a police spokesman confirmed that a report was lodged, and investigations are ongoing.
- Joined
- Oct 5, 2012
- Messages
- 18,362
- Points
- 113
commentloh11 hours ago
SPR? Other newspaper reported he has become a Singapore citizen.
His wife also complained this man who used their baby bonus to go flirting.
BirdingAngler2 commentloh10 hours ago
Serious??? ...not the least surprised for someone who thinks of KTV, whatever he owns will collapse also when he indulged in those pu55y.
BirdingAngler211 hours ago
1) $11,500, $57,000 and $57,000 totals us $125,500, where is the balance of the $230,000 from? ...
2) Karaoke is a high initial capital and a dying thing, who will still invest?
3) No bg search and legal contract/ agreements also, I supposed?
commentloh BirdingAngler211 hours ago
Another type of ktv. Normal ktv people use mic to sing. This new type ktv use special 'mic'....buahaha.
BirdingAngler2 commentloh11 hours ago
also dying .... everyone killing each other. Too many around.
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