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

[Prodigy]

Widow to get $6,000 a month from Yang Yin's frozen assets

Yang Yin and Madam Chung Khin Chun.

Photo: The Straits Times

Friday, Oct 30, 2015

SINGAPORE - Wealthy widow Chung Khin Chun, the woman in the centre of a legal tussle with former China tour guide Yang Yin, has been granted permission to withdraw $6,000 monthly from Yang's frozen assets.

According to lawyer Peter Doraisamy, who is representing Madam Chung's niece Hedy Mok, Yang did not object to Madam Mok's application to withdraw the money, which is meant for Madam Chung's daily expenses.

Lianhe Zaobao said in a report that the High Court has approved the application.

Madam Mok, 61, sued 40-year-old Yang last year, claiming that the China national manipulated her 88-year-old aunt into handing over her assets - estimated to be worth about $40 million - to him. Madam Mok successfully applied to freeze his assets in August last year.

As Yang is currently facing criminal charges too, it is understood that Madam Mok now has to apply to the Magistrates' Court for approval to withdraw the money, Lianhe Zaobao said.

The High Court yesterday also approved a request by Madam Mok to stop Yang from liquidating his life insurance policies, the Chinese daily said.

Madam Mok is appealing against a High Court ruling allowing Yang to liquidate two policies, worth about $98,000, to pay legal fees. The case is scheduled to be heard in the Court of Appeals in February.

Madam Mok's civil suit against Yang is scheduled to be heard in court in March. Yang is currently in remand because of criminal charges.

[email protected]

 

[zhihau]

With a two child policy, expect a tsunami of these crooks, they are already everywhere!

 

[Prodigy]

Yang Yin saga: Widow and niece find star witness

Madam Chung's personal banker said there was no mention by the widow that Yang (above) could use any of her monies for his own, save for a $5,000 monthly sum to pay for personal expenses while he resided in Singapore.ST FILE PHOTO

Published Jan 28, 2016, 5:00 am SGT

Personal banker says widow's money to be held in trust, not gifted to ex-guide Yang Yin

Toh Yong Chuan
Manpower Correspondent
Carolyn Khew

The Yang Yin saga, which had fallen off the radar some months back, has returned to the spotlight, thanks to new evidence produced in court on Tuesday.

Wealthy widow Chung Khin Chun, 89, and her niece, Madam Hedy Mok, 62, have tracked down a star witness - the personal banker who served Madam Chung and former tour guide Yang Yin.

The key witness has given written testimony that the money that Yang claimed was gifted to him by the widow was, in fact, held in trust so that he could look after her.

Madam Mok, a tour agency owner, had sued Yang in the High Court in 2014 for allegedly manipulating her aunt into handing over control of her assets - estimated to be worth $40 million, including a Gerald Drive bungalow.

The new evidence, which was submitted at a closed-door pre-trial conference at the High Court on Tuesday, has prompted the court to set new trial dates so that Yang has time to prepare his rebuttal. The trial was to have started in March.

"The new trial is likely to be held next year," said Madam Mok's lawyer, Mr Peter Doraisamy.

In court papers seen by The Straits Times, the former bank relationship manager described Madam Chung as a "high net worth customer" whom he attended to in 2009 when she visited the bank with Yang.

Madam Chung had updated her bank and investment accounts to make Yang a joint account holder with full access, changes that the bank approved.

"At all times, there was no mention (by Madam Chung) that the first defendant (Yang) could use any of Madam Chung's monies for his own, save for the monthly sum of $5,000 to pay for his personal expenses while he resides in Singapore," said the witness in his affidavit.

"I assisted with the transactions on the understanding that the funds would be used by the first defendant (Yang) to take care of Madam Chung."

His statement contradicts Yang's claim that the monies were gifts from Madam Chung because she treated him as her "grandson".

In his affidavit, the witness said that he also handled the purchase of two endowment plans by Madam Chung and Yang in 2010.

The plans were bought on the agreement between Madam Chung and Yang that the widow's estate is the "ultimate beneficiary" in the event of her death and Yang would hold the policies as trustee, said the witness.

They are now the subject of a High Court tussle between Yang and Madam Mok. In April, the High Court allowed Yang to dip into the policies worth about $98,000 to pay for his legal fees.

Madam Mok has appealed against the High Court decision to release the insurance policies and the appeal will be heard next month.

 

[Prodigy]

Yang Yin saga: Court of Appeal overturns decision to release funds for former tour guide's legal fees

Yang Yin in a police car on Nov 5, 2014. PHOTO: ST FILE

Published Feb 29, 2016, 1:50 pm SGT
Carolyn Khew
Toh Yong Chuan
Manpower Correspondent

SINGAPORE- In a significant victory for wealthy widow Madam Chung Khin Chun, the Court of Appeal on Monday (Feb 29) overturned an earlier High Court decision to release about $98,000 for former China tour guide Yang Yin's legal fees.

Last year, Madam Hedy Mok - Madam Chung's niece - appealed against the High Court's decision to allow Yang to liquidate two life insurance policies worth about $98,000 to pay his legal fees.

In a judgment overturning the decision made by Justice Judith Prakash in April last year, Chief Justice Sundaresh Menon and Judge of Appeal Chao Hick Tin said Yang had to prove that he had no other source of funds to pay for his legal fees.

However, bank statements produced by Madam Mok's lawyers Peter Doraisamy and Andrew Lee showed Yang had about $4 million which remained unaccounted for.

These were funds that had been withdrawn during the period from October 2009 to August 2014. It is not known where the funds had been transferred to.

"Mr Liow said he was taken by surprise but we do not accept that," said Chief Justice Menon.

Speaking to reporters after the hearing, Yang's lawyer Mr Joseph Liow said that he will be talking to his client to find out what should be done next. According to Mr Liow , he has not received legal fees from his client since December 2014.

Monday's Court of Appeal hearing marked the first time that the lawyers representing Yang and Madam Mok sparred in an open court.

Madam Chung, 89,owns a bungalow in Gerald Crescent and her assets are estimated to be worth $40 million. Since 2014, Madam Mok started a series of legal actions against Yang for allegedly manipulating her aunt into handing over her assets.

Yang met Madam Chung, a retired physiotherapist, in 2008 when he acted as her private guide during a China trip. A year later, he moved into her bungalow and claimed the widow wanted him to be her "grandson".

Apart from the civil court cases, Yang has been charged with falsifying receipts at his company and misappropriating $1.1 million from the estate of Madam Chung.

He has been in remand since Oct 31, 2014 after his bail application was denied.

 

[Callisto]

能否退保拿钱？　杨寅需先过两关

富婆外甥女反对杨寅套现9万8000元保险，三司庭定在明年2月底审理上诉案，间中杨寅可否拿得到钱付律师费，还有两关要过。

中国籍前导游杨寅（41岁）被指侵占富婆钟庆春（88岁）4000万元财产一案延烧超过一年之久，富婆外甥女莫翠玲（61岁，旅行社老板）代她向杨寅索赔的民事官司已定在明年3月底开审。

高庭原本在今年4月13日批准杨寅申请，让他终止两项人寿保险，套现9万8000元的退保额，但莫翠玲申请上诉至上诉庭，并且申请暂缓执行庭令。

Hello no more updates from u?

 

[Hopeless]

another hopeless case

 

[Prodigy]

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



Former China tour guide Yang Yin plans to contest criminal case

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

Published 9 hours ago
Carolyn Khew
Toh Yong Chuan
Manpower Correspondent

SINGAPORE- Former China tour guide Yang Yin will be claiming trial for all 349 criminal charges brought against him, his lawyer said on Tuesday (March 29).

Mr Wee Pan Lee, who is representing Yang in the criminal case, told The Straits Times: "He is claiming trial, for now. Things can change."

Yang, 42, who has been in remand since October 2014 after he was denied bail, turned up in court on Tuesday when his criminal case was fixed for mention.

He was seen in the accused holding room dressed in a purple jumpsuit with neatly trimmed hair, occasionally peering out of the room when Mr Wee was outside.

Yang faces more than 300 charges over immigration offences and the falsification of receipts made to his company, Young Music and Dance Studio.

The High Court had last year allowed Yang to liquidate two life insurance policies worth about $98,000 to pay his legal fees.

Madam Chung's personal banker said there was no mention by the widow that Yang (above) could use any of her monies for his own, save for a $5,000 monthly sum to pay for personal expenses while he resided in Singapore.

The most serious charges, however, are two counts of criminal breach of trust for allegedly misappropriating $1.1 million from 89-year-old wealthy widow Madam Chung Khin Chun. These charges will be heard in a separate trial, Mr Wee said.

For each charge, he could be jailed up to seven years and fined.

In 2008, Yang met Madam Chung, a retired physiotherapist, when he acted as her private guide during a China trip.

A year later, he moved into her bungalow and claimed the widow wanted him to be her "grandson".

He was later given the right to manage her assets and welfare under the Lasting Power of Attorney (LPA) which has since been revoked.

An earlier will made in 2010 in which he stood to inherit all of Madam Chung's assets has also been replaced by a new statutory will, and most of Madam Chung's fortune will now go to charity.

Separately, Madam Chung's niece Madam Hedy Mok is also suing Yang in the High Court for allegedly manipulating her aunt into handing over control of her assets worth $40 million.

 

[jw5]

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

律师中国发传票　杨寅父母赶走律师

Any updates on Yang Yin's ATB wife? She must be so worried.

 

[Raider]

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

Any updates on Yang Yin's ATB wife? She must be so worried.

buay swee leh. lol

 

[gongkia]

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

还押17个月首上庭
杨寅消瘦面容憔悴

被指侵占富婆财产的中国籍前导游杨寅，今早被押至国家法院，明显消瘦憔悴；但原定过堂的案件最终没开庭，料是因杨寅不愿认罪，准备抗辩。杨寅（41岁）被指侵占富婆钟庆春（88岁）4000万财产一案，闹得满城风雨。他在前年10月31日面控，一共面对失信钟庆春110万元、做假账、向移民与关卡局提供假资料等多达349项刑事控状。

 

[Prodigy]

Ex-tour guide Yang Yin's trials on 349 charges to start on May 30

Former China tour guide Yang Yin (centre), who faces 349 criminal charges, will be tried in court between May and July. PHOTO: ST FILE

Published Mar 30, 2016, 11:35 am SGT
Carolyn Khew

SINGAPORE - Former China tour guide Yang Yin, who faces 349 criminal charges, will be tried in court between May and July.

The State Courts on Wednesday (March 30) scheduled his trial during a pre-trial conference.

The trial for his falsification and immigration charges will be held between May 30 and June 3 while his criminal breach of trust charges will be heard separately in June and July.

Most of Yang's charges are over immigration offences and the falsification of receipts made to his company, Young Music and Dance Studio. The receipts allegedly made it seem that his firm, through which he obtained permanent residency, was viable and had received $450,000 in payment for services.

The most serious charges, however, are two counts of criminal breach of trust, of allegedly misappropriating $1.1 million from 89-year-old widow Madam Chung Khin Chun. For each charge, the 42-year-old could be jailed up to seven years and fined.

On Tuesday, Yang's lawyer Mr Wee Pan Lee said his client will be claiming trial for all charges although "things can change". He added that the criminal charges will be heard separately in two trials as the facts are different.

Yang has been in remand since October 2014 after he was denied bail.

The case was initiated in 2014 when Madam Chung's niece, Madam Hedy Mok, started a series of legal actions against Yang for allegedly manipulating her aunt into handing over her assets. Madam Chung owns a bungalow in Gerald Crescent and her assets are estimated to be worth $40 million.

Yang met Madam Chung, a retired physiotherapist, when he acted as her private guide during a China trip in 2008. A year later, he moved into her bungalow and claimed the widow wanted him to be her "grandson".

He was later given the right to manage her assets and welfare under a Lasting Power of Attorney, which has since been revoked.

[email protected]

 

[jw5]

On Tuesday, Yang's lawyer Mr Wee Pan Lee said his client will be claiming trial for all charges although "things can change". He added that the criminal charges will be heard separately in two trials as the facts are different.

Yeah, maybe things can change and Yang Yin will grow a conscience. Then again, maybe not.

 

[Raider]

Yeah, maybe things can change and Yang Yin will grow a conscience. Then again, maybe not.

yang yin is just a pap "scrapgoat". lol

 

[johnny333]

They may jail him for a couple of months but the $$$ that Yang was able to send back to China is gone for good.

 

[jw5]

They may jail him for a couple of months but the $$$ that Yang was able to send back to China is gone for good.

It's with the wife, perhaps by the time he gets out of jail, she will be gone for good too.

 

[Raider]

It's with the wife, perhaps by the time he gets out of jail, she will be gone for good too.

rob the wife now is best. lol

 

[Prodigy]

May-July trial dates for ex-China tour guide

Published Mar 31, 2016, 5:00 am SGT
Carolyn Khew

Former China tour guide Yang Yin, who faces 349 criminal charges, will be tried in court between May and July. The State Courts yesterday scheduled the trial dates during a pre-trial conference.

The hearing for his falsification and immigration charges will be held between May 30 and June 1, while his criminal breach of trust charges will be heard separately in June and July.

Most of the 42-year-old Chinese national's charges are over immigration offences and the falsification of receipts made to his company, Young Music and Dance Studio.

The receipts allegedly made it seem that his firm, through which he obtained permanent residency, was viable and had received $450,000 in payment for services.

The most serious charges, however, are two counts of criminal breach of trust, of allegedly misappropriating $1.1 million from 89-year-old widow Chung Khin Chun. For each charge, he could be jailed up to seven years and fined.

Earlier, Yang's lawyer Wee Pan Lee said his client would claim trial for all charges, although he added: "Things can change." Yang has been in remand since October 2014.

In 2014, Madam Chung's niece, Madam Hedy Mok, started a series of legal actions against Yang for allegedly manipulating her aunt into handing over her assets. Madam Chung owns a bungalow in Gerald Crescent and her assets are estimated to be worth $40 million.

Yang met Madam Chung, a retired physiotherapist, when he acted as her private guide during a China trip in 2008. A year later, he moved into her bungalow and claimed the widow wanted him to be her "grandson".

 

[Leckmichamarsch]

LHL loves f trashes like him////////////

 

[jw5]

LHL loves f trashes like him////////////

Pinky doesn't particularly love f trashes, they mean as little to him as local peasants.

 

[Saruman]

Pinky doesn't particularly love f trashes, they mean as little to him as local peasants.

It would help if that chump wears pink.