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SINGAPORE – Former director of innovation and enterprise company of Nanyang Technological University (NTU) was charged on Wednesday (November 28th) with cheating $ 225,000, including his employer. 'time.
Cheng Choong Hung, 55, of NTUitive, has been charged with 22 counts of cheating. He is also facing 96 charges for taking advantage of his alleged criminal activities and two charges of complicity in knowingly giving false quotes for the purpose of misleading NTUitive.
One of her alleged accomplices, 42-year-old Louise Lai Pei Hsien, former director of the computer company I-KnowHow, was also charged Wednesday with 15 counts of fraud involving $ 191,000.
In 10 alleged charges related to Cheng, Lai allegedly submitted I-KnowHow's invoices to NTU, NTUitive and TechBiz Xccelerator – a wholly-owned subsidiary of NTUitive – for work not performed by his employer. ;time.
As a result, organizations were required to pay $ 117,000 to the computer company between August 2014 and February 2015.
For three other charges, Lai and Cheng allegedly collaborated to deceive NTUitive by submitting invoices from I-KnowHow to Ms. Lu Jiawen, who was then working for TechBiz Xccelerator.
The Bureau of Investigation of Corrupt Practices (CPIB) said in a statement that these invoices related to development work supposed to have been outsourced by Ms. Lu to I-KnowHow. NTUitive was then urged to pay Ms. Lu $ 44,000 in 2015.
Without Cheng, Lai allegedly conspired with her husband, Mr. Wong Chee Leong, to cheat NTU of an additional $ 30,000 in 2016.
According to court documents, Cheng allegedly conspired with Ms. Lu and the director of the Voidworks design and technology studio Fung Kwok Pan to commit fraud offenses involving $ 64,000 in 2015 and 2016.
Cheng is also accused of conspiring with Mr. Amunumulle Jayasinghe Mudiyanselage Udeepa Gayantha Jayasinghe, then technical director at NTU, to knowingly give false quotes from Voidworks to a financial controller at NTUitive in 2015. This would have been done to deceive and to mislead NTUitive.
In addition, Cheng is accused of concealing more than $ 200,000 of his allegedly ill-gotten gains from a bank account belonging to Mr. Xu Meng, whose identity was not revealed in the accounts. court documents.
In its statement, CPIB said it has since seized approximately $ 281,000 from Cheng.
In response to questions from the Straits Times, NTU said Cheng was working at the university between June 2013 and June 2016.
A spokesman for NTU added: "NTU reported the case to CPIB in August 2016 as soon as it became aware of the alleged wrongdoing. The university is not able to comment because the case is going on. "
Cheng is on bail of $ 50,000, while Lai's is $ 20,000. The two Singaporeans will be back in court on January 3rd.
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