Yang Yin thread: "Money, I love you!"

[Hasbro]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left



Former tour guide Yang Yin ordered to prove that money in frozen bank accounts is his

Published on Feb 26, 2015 6:45 PM

Former tour guide Yang Yin leaving the Police Cantonment Complex on Sept 18, 2014. Yang has been ordered by the High Court to prove that the money in several bank accounts which have been frozen belongs to him. -- PHOTO: ST FILE

By Toh Yong Chuan

SINGAPORE - Former tour guide Yang Yin has been ordered by the High Court to prove that the money in several bank accounts which have been frozen belongs to him.

The 40-year-old Yang, who is currently in remand after being charged for fraud and criminal breach of trust, had asked the court to allow him to withdraw $12,000 a month for expenses. The money is supposed to come from the $1.13 million in four OCBC bank accounts under his name.

But Madam Hedy Mok, the niece of rich widow Madam Chun Khin Chung, is objecting to the withdrawals because she alleges the money belongs to her aunt.

On Thursday, the High Court ordered Yang to prove that he has the rights to the funds, said his lawyer Joseph Liow after a hour-long closed-door hearing.

"He has until March 26 to file an affidavit," said Mr Liow.

The Singapore permanent resident's assets were frozen in August last year after Madam Mok accused him of plotting to take over her aunt's assets, estimated to be worth $40 million. The assets include a $30 million bungalow in Gerald Crescent off Yio Chu Kang Road.

Madam Chung met Yang in 2008 while he was her tour guide in China. The next year, he moved into her bungalow.

In 2010, she made a will leaving him all her assets, including the bungalow. Yang claims the widow, who has no children and whose husband died in 2007, treated him like a grandson. Two years later, she granted him a Lasting Power of Attorney (LPA) which gave him control over her assets.

Madam Mok has sued Yang for allegedly breaching his duties under the LPA, which was revoked last November.

Madam Chung has also made a new will which leaves her fortune to charity. Her niece has filed it with the Family Court and asked the court to execute it on her aunt's behalf.

Besides the civil court cases brought by Madam Mok, Yang also faces more than 300 criminal charges of faking receipts issued by his music and dance company.

The two most serious charges are two counts of criminal breach of trust offences which he was alleged to have misappropriated $1.1 million from Madam Chung.

 

[wendychan]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

sounds like trying best to make sue the court trial happens long long time after

has AG offered him some deal by asking him to plead guilty to certain charges, as reported byST
?

dont want t hear certain things being said in far away court?

 

[gongkia]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

杨寅欲从冻结户头提款
法官：“先证明钱是他的”

杨寅要求从被冻结户头提款，高庭法官要他再拿出证据，证明户头里100多万是他的。

富婆钟庆春（88岁）的外甥女莫翠玲（61岁，旅行社老板）去年8月5日成功申请到全球资产禁制令，冻结杨寅（40岁）资产。

在庭令下，杨寅每个星期获准使用1500元作为日常开支，以及另外1500元作为法律咨询事项，但杨寅的律师说，他们至今无法从银行索取这笔费用，因此上个月中向法庭提出申请，要富婆外甥女律师写信给银行允许发放款项，周二要求法官作出裁决。

http://news.omy.sg/News/Local-News/story20150227-328593

 

[gongkia]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

女导游否认获住豪华酒店赠名表

女导游王玉莱。。。

富婆外甥女指女导游王玉莱接受杨寅招待入住豪华酒店、获赠名表，女导游回应全盘否认，要外甥女拿出证据。

中国籍前导游杨寅（40岁）被指侵占富婆钟庆春（88岁）4000万资产，富婆外甥女莫翠玲去年8月入禀高庭向杨寅索赔。

莫翠玲之后也将杨妻翁燕丹、杨父杨三男和杨母何翔兰列为索赔案答辩人，就连曾在杨寅被捕后保释他的狮城女导游王玉莱也卷入这起民事案。

http://news.omy.sg/News/Local-News/story20150228-328796

 

[CCB FAP]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

thanks for the updates

 

[Journey]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

女导游否认获住豪华酒店赠名表

女导游王玉莱。。。

富婆外甥女指女导游王玉莱接受杨寅招待入住豪华酒店、获赠名表，女导游回应全盘否认，要外甥女拿出证据。

中国籍前导游杨寅（40岁）被指侵占富婆钟庆春（88岁）4000万资产，富婆外甥女莫翠玲去年8月入禀高庭向杨寅索赔。

莫翠玲之后也将杨妻翁燕丹、杨父杨三男和杨母何翔兰列为索赔案答辩人，就连曾在杨寅被捕后保释他的狮城女导游王玉莱也卷入这起民事案。

http://news.omy.sg/News/Local-News/story20150228-328796

She makes good ambassador for toothpaste ad. LOL

 

[gongkia]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

Judge seeks more information from Yang Yin before decision on S$3,000 weekly withdrawals

http://www.todayonline.com/singapor...on-yang-yin-decision-s3000-weekly-withdrawals

High Court judge Judith Prakash has requested for further information from former tour guide Yang Yin, before she decides if he can withdraw S$3,000 a week from his three bank accounts for personal and legal expenses.

The withdrawals are permitted under conditions of a Mareva injunction in place since last August freezing his assets, but Yang has been unable to do so.

Yang is being sued by the niece of wealthy widow Chung Khin Chun and is accused of manipulating Mdm Chung for control of her assets, estimated at S$40 million. Yang, a 40-year-old Chinese national, met Mdm Chung while she was on holiday in China in 2008, and moved into her bungalow in Singapore the following year. He is being sued by Mdm Hedy Mok, Mdm Chung’s niece, for loss and damages arising from alleged breach of duties under a Lasting Power of Attorney (LPA) granting him the authority to make decisions for Mdm Chung. The LPA, made in 2012, was revoked after the Family Justice Courts ruled last November that Mdm Chung, who is 87 and has dementia, had the mental capacity to make the decision.

Lawyers for both sides told reporters after a closed-door hearing this afternoon that Justice Prakash wants more details to show that Yang is entitled to the money in the bank accounts — a UOB account and two OCBC accounts — and that he has no alternative sources of funds.

Yang will likely also have to explain the S$500,000 that was transferred from Mdm Chung to his father’s bank account in China in 2010.

Yang has to file an affidavit and the case will be heard again on April 13, said his lawyer Joseph Liow.

It was earlier reported that Yang claimed he was keeping part of the money on Mdm Chung’s behalf, only to claim later that she had gifted it to him.

But Mdm Mok, who is represented by Mr Peter Doraisamy, contends the money in Yang’s bank accounts belong to her aunt.

Yang’s wife Weng Yandan, his parents Yang Sannan and Mdm He Xianglan and former bailor Ong Gek Lie have been added as parties in the lawsuit after the High Court gave the green light last December.

Yang is separately facing 349 criminal charges for faking receipts of his music and dance company and other offences.

 

[wendychan]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

just go to trial lar... seems like if go to trial scared to hear what may be said?

 

[gongkia]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

just go to trial lar... seems like if go to trial scared to hear what may be said?

who scared of going to trial?

 

[Hasbro]

Tussle over widow's $40m assets: I never spent beyond my means, says former China tour guide Yang Yin

Published on Mar 13, 2015 6:36 AM

Former China tour guide Yang Yin says the money he spent was given to him by Madam Chung Khin Chun as she saw him as her "grandson".

By Toh Yong Chuan

Yes, he did buy some luxury items, take his family on holidays and even stayed at the five-star Hilton in Osaka, Japan.

But former China tour guide Yang Yin maintains that these expenses came from money given to him willingly by a rich Singaporean widow because she saw him as her "grandson".

He insists he did not spend beyond his means, even if the means were largely down to the widow's generosity.

In the defence his lawyers filed with the High Court on Wednesday, Yang rejected accusations that he worked his way into the life of 88-year-old Chung Khin Chun because he coveted her wealth.

Instead, it was the widow who started to give him smaller amounts first - for things such as English lessons and a car in China - before giving him enough to buy a condominium.

An explanation was also given for a $500,000 bank transfer Madam Chung made to Yang's father in China in 2010. The money was for Yang's father to buy a painting by prominent Chinese artist Xu Beihong on behalf of Madam Chung. The painting has since been seized by the Commercial Affairs Department.

The defence papers were filed in relation to a lawsuit by the widow's niece, 61-year-old tour agency owner Hedy Mok.

Acting on behalf of her aunt, Madam Mok alleges in court papers that Yang manipulated the elderly woman, who was diagnosed with dementia last year, into handing over control of her wealth. She also alleges that he used the widow's money to indulge in a lavish lifestyle.

The saga first became public news last September after Madam Mok evicted Yang, his wife and his young daughter from Madam Chung's $30 million bungalow in Gerald Crescent, off Yio Chu Kang Road.

Later that month, Yang was arrested. He was charged in October with faking receipts at his music and dance school here. The 41-year-old, currently in remand, also faces two counts of criminal breach of trust for allegedly misappropriating $1.1 million from Madam Chung.

Madam Mok is also trying to get a new will by Madam Chung recognised. This will is supposed to replace a previous one in which the widow left everything to Yang. He is contesting this application.

The former tour guide claimed he met Madam Chung and her husband, Dr Chou Sip King, in 2006. Dr Chou died in 2007.

In 2008, Yang was Madam Chung's tour guide during a trip to Beijing. During the trip, he claims, Madam Chung asked him to be her "grandson".

He continued to keep in touch with her when she returned to Singapore - speaking to each other for up to 40 minutes every week - and later started visiting her here, the papers said.

It was Madam Chung who wanted him to remain in Singapore for longer periods.

Yang was advised to set up a business to get an employment pass. Madam Chung gave him the money for this, he claims.

According to Yang's 26-page defence, Madam Chung had transferred $4,000 to him after her holiday, possibly as a "generous" tip. There was a $12,000 Chinese New Year

hongbao and $40,000 for Yang to buy a car in China so he can "get used to driving" before coming to Singapore to take care of Madam Chung.

Then he used $300,000 of Madam Chung's money, which was "given to him as a gift", to buy a unit at The Shore Residences in Amber Road in 2010.

He later sold it for $1.4 million, according to the papers.

[email protected]

 

[gongkia]

汇中国父亲50万　杨寅：代购徐悲鸿名画
转50万元进富婆户头又再汇给在中国的父亲，杨寅声称这笔钱是富婆交代让父亲代购买徐悲鸿名画。

被指侵占富婆钟庆春（88岁）4000万财产的中国籍导游杨寅（40岁），之前在刑事案件庭上被爆在2010年2月，曾从富婆户头将50万元汇给他的父亲，但他没有呈报这笔款项，直到调查员进一步追问才说出。

据了解，法官要他交代这笔之前尚未呈报的款项。

http://news.omy.sg/News/Local-News/story20150313-331940

 

[gongkia]

杨寅：没有男女之情相处　如婆孙只限手牵手…

http://news.omy.sg/News/Local-News/story20150314-332126
杨寅抗辩书再揭内情，他辩称没迷惑富婆，两人的相处纯属祖孙情，只限手牵手，没搞男女暧昧！

《新明日报》昨日报道，富婆钟庆春（88岁）的外甥女莫翠玲（61岁，旅行社老板）去年8月成功申请全球资产禁制令，冻结中国籍前导游杨寅（41岁）的资产。在庭令下，杨寅每个星期获准使用1500元作为日常开支，以及另外1500元作为法律咨询事项，但杨寅律师说，他们至今无法从银行索取这笔费用，因此向法庭提出申请，要富婆外甥女律师写信给银行允许发放款项。法官过后要求杨寅提交额外宣誓书，证明自己没有别的资金来源，并交代户头里的113万元从何而来，证明名下资产确实归他所有。

杨寅日前向高庭提呈长达26页的抗辩书，声称他的奢华开销都是富婆自愿赞助的，也进一步澄清了两人的关系。

 

[Hasbro]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left



Tussle over widow's assets: Hearing on rich widow's new will fixed for March 31

Published on Mar 18, 2015 12:51 PM

Madam Hedy Mok (right) with her aunt, Madam Chung Khin Chun, at Madam Mok's home in Upper East Coast. -- PHOTO: ST FILE

By Carolyn Khew

SINGAPORE- The hearing to recognise a new will made by wealthy widow Madam Chung Khin Chun has been set for March 31.

This was revealed to reporters after a pre-trial conference on Wednesday by lawyer Eugene Thuraisingam, who represents the 88-year-old widow.

For now, both Madam Chung and the former China tour guide Yang Yin will not be required to be present at the hearing, he said.

The new will, which leaves most of the 88-year-old's assets to charity, is supposed to replace a previous one in which she had left everything to Yang. According to Madam Chung's niece, Madam Hedy Mok, the new will signed by her aunt was drafted according to the widow's wishes.

 

[gongkia]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

外甥女申请认证　富婆新遗嘱
杨寅提反对

外甥女向法庭申请认证富婆新遗嘱，杨寅提反对，案定本月31日进行半天聆讯，当天或有裁决。

一周前刚满41岁的中国籍前导游杨寅，被指侵占富婆钟庆春（88岁）4000万元财产一案，出现新进展。

富婆去年12月立下新遗嘱，外甥女莫翠玲（61岁）今年1月初向家事司法法院提出申请，要法庭宣判新遗嘱有效，身为富婆旧遗嘱受益人的杨寅被列为答辩人。

http://news.omy.sg/News/Local-News/story20150318-333231

 

[wendychan]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

some damm difficult to revolve LPA and have a new will certified?

and yet they keep promoting this LPA business

 

[Prodigy]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left



Tussle over widow's assets: Court could rule on new will on Monday

Judge to decide whether the will denying Chinese tour guide a single cent should be recognised

Published on Apr 1, 2015 7:30 AM

Madam Chung Khin Chun (left) and her niece Hedy Mok (far left) at the Family Justice Courts yesterday. Madam Chung made a new will last December which leaves most of her assets to charity. -- ST PHOTO: WONG KWAI CHOW

By Carolyn Khew

A widow embroiled in a tussle with former tour guide Yang Yin for her millions could find out as early as next Monday whether her new will denying him a cent should be recognised.

Yesterday, the court heard arguments from lawyers representing 88-year-old Madam Chung Khin Chun, her niece Hedy Mok, and Yang on the issue.

Madam Chung, who has dementia, made a new will in December last year which leaves most of her assets, including a $30 million bungalow in Gerald Crescent, to charity.

It is supposed to replace a will she made in 2010, in which she leaves everything to Yang in the event of her death.

 

[gongkia]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

接受律师建议不保释　杨寅仍不表认罪

面对349项控状的前中国籍导游杨寅，决定接受代表律师建议，不要求保释外出，不过仍未针对是否认罪进行表态。

杨寅（40岁）被指侵占富婆钟庆春（88岁）4000万财产一案，闹得满城风雨。杨寅日前一共被控349项控状，包括欺骗和伪造收据等罪名，其中两项也指他失信富婆多达110万元。

代表杨寅的王万里律师，今早在国家法院与控方进行另一轮的审前会议。

在之前一轮于2月3日举行的审前会议上，代表律师说，杨寅还押已有一段时间，因此建议杨寅不要保释，继续留在牢房，而杨寅也接受了他的建议。

代表律师今午在庭外受询时表示，杨寅要认罪还是抗辩，目前未有指示。案展4月16日再进行审前会议。
http://news.omy.sg/News/Local-News/story20150326-335090

 

[ginfreely]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

some damm difficult to revolve LPA and have a new will certified?

and yet they keep promoting this LPA business

Yeah better not to do LPA like that.

 

[gongkia]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left

富婆新遗嘱判有效　杨寅一分钱都分不到

http://news.omy.sg/News/Local-News/story20150406-337579

法官以富婆的最佳利益为考量，判富婆新遗嘱有效，意味着杨寅一分钱都分不到！

中国籍前导游杨寅（41岁）被指侵占富婆钟庆春（88岁）4000万元财产一案，今早出现突破性进展。

富婆去年12月立新遗嘱后，外甥女莫翠玲（61岁）向家事司法法院提出申请，要法庭宣判新遗嘱有效，身为富婆旧遗嘱受益人的杨寅被列为答辩人。

上周二（3月31日）进行两个半小时的内堂聆讯后，法官将案件展至今早作裁决。

 

[Prodigy]

Re: Yang yin saga: Wealthy widow to sell her bungalow as she has no money left



Former China tour guide Yang Yin struck off from wealthy widow's new will

Published on Apr 6, 2015 10:04 AM

Former China tour guide Yang Yin in a police car on Nov 5, 2014. -- PHOTO: ST FILE

By Carolyn Khew

SINGAPORE- Former China tour guide Yang Yin has been officially cut off from a rich widow's new will.

A court on Monday recognised Madam Chung Khin Chun's new will, which leaves most of her assets to charity.

The new will, made in December last year, replaces a previous one in which she had left everything to Yang.

In that previous will - made on Dec 16, 2010, when Yang was living with her - the 88-year-old widow named him "the sole executor and trustee and also the beneficiary" of her entire estate, which is believed to be worth about $40 million.

Yang, 41, had previously insisted that the earlier will made in 2010 was valid. His lawyer Daniel Zhu said a doctor had certified that the widow was mentally capable of making the will.

Yang, who has been in remand since Oct 31 last year, now faces more than 300 charges in total including two criminal breach of trust charges for allegedly misappropriating $1.1 million from the wealthy widow.

He met Madam Chung in 2008 while acting as her private tour guide on a trip to Beijing. A year later, he moved in to live with her in Gerald Crescent bungalow, claiming that she wanted him as her "grandson".