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SINGAPORE – A technical officer of the National Water Agency, PUB, abused his post and persuaded him to award 718 contracts worth about 2 millions of dollars to companies registered under the name of his wife.
Mohamed Sa'ad Mohamed Ali, 43, suspended from office since August 2012, was sentenced to three years and nine months in jail on Tuesday (27 November).
The father of five has pleaded guilty to 113 charges of cheating and two charges of treating the benefits of his criminal behavior.
The court heard that more than 600 other charges of similar offenses had been reviewed during sentencing.
He decided to admit his offenses on the tenth day of his trial, during his cross-examination in court.
Deputy Attorney General, Chong Yonghui, said that as a technical officer, his ad was responsible for troubleshooting and maintaining the mechanical equipment of the processing plant. Water of Choa Chu Kang.
He was also responsible for the procurement of items such as spare parts for the maintenance of the mechanical equipment of the water supply station.
In order to deceive PUB, he registered three individual businesses under the name of his wife.
These were Hy-Tech Project Services, Hydro Mech Enterprise and the Dynatic Technix Project.
He committed his offenses between 2005 and 2012 using the procurement process of low value purchases, the court said.
The PDP Chong told District Judge Terence Tay that when a purchase was initiated under the name of SVP, his "ad" was to get three market prices and submit a recommendation in the form of a "quote" indicating the supplier to whom the contract was to be awarded.
His ad had a habit of recommending the cheapest provider.
Once the completed form has been sent to an approving officer, PUB will generate a purchase order to be sent to the vendor to whom the contract was awarded once approval has been obtained.
His "ad" provided three separate quotes from his wife's businesses to ensure that the first vice president's contract would be awarded to one of them.
His wife's businesses would then provide the goods and services to PUB.
In 2006, his ad also began using fictional quotes and deceiving PUBs into believing that they had been obtained from independent sources in the open market, while they did not. were not.
PDP Chong said that his ad then used his ill-gotten gains to pay for items such as a car and the repayment of a mortgage loan from the Housing Authority.
The PDP also stated that more than $ 460,000 had been seized at Sa & ad ad and that this amount would be returned to the PUB.
According to a previous report published in The Straits Times, Sa's violations were revealed in 2012 when the PUB's internal audit revealed anomalies in low-value mechanical equipment purchases and maintenance work. general carried out at the water treatment plant Choa Chu Kang.
The case was then reported to the Corrupt Practices Investigation Bureau in August of the same year.
The PUB told the Straits Times Tuesday that His Ad was now subject to dismissal.
He added that since the discovery of fraud offenses, the PUB had reduced by 96% the number of low value purchases.
A spokesman for the PUB said: "Purchases previously made through low value purchases have been combined into global contracts that must be placed through open bidding.
"The very small number of small remaining purchases is now managed centrally by agents who do not participate in operational tasks.
"In addition, the IT system generates potential suppliers randomly and the segregation of duties is rigorously applied, which eliminates the risk of collusion and misrepresentation by staff."
PDP Chong urged Judge Tay to sentence his "ad" to four years and six months' imprisonment, noting that these offenses involved "extensive planning and planning".
The defense lawyer, Mohamed Muzammil Mohamed, pleaded for the court not to impose a long prison sentence and added: "There is no complaint from the PUB that a payment would have been made for spare parts and services … but would not have been provided or returned. "
His "ad" is now on bail of $ 80,000 and will indulge on December 11 in state courts to begin serving his sentence.
The court documents did not specify whether his wife would be charged in court.
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