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SINGAPORE – An unemployed man who helped his sister and brother-in-law to launder and hide part of the proceeds from their $ 40 million scam, SkillsFuture – the most important case of an organization's offenses Government – Tuesday, 27 November.
Lee Chi Wai, 30, had helped a squirrel recover $ 6.7 million in cash and 11 kg of gold worth $ 626,500 in his Sengkang apartment.
He also used $ 282,500 to buy 5 kg of gold and asked his sister a loan of $ 30,000 to buy a car.
Lee is the first of five people charged in court for being sentenced last year.
The case against his sister Lee Lai Leng, 40, her husband Ng Cheng Kwee, 42, Tan Yoon Nooi, mother of the Lee family, 60, and her friend David Lim Wee Hong, 40, are pending.
Ng would be the brain of the scam that reported nearly $ 40 million in false claims from SkillsFuture Singapore (SSG), a government agency that provides grants and funds for lifelong learning.
Between May and October of last year, the union used a network of nine business entities – three training providers and six candidate entities – to submit 8,386 applications for fraudulent course fees and 8,391 related applications to SSG.
Requests and requests were made on the basis that the three training providers allegedly provided training to approximately 25,000 employees in the six requesting entities.
As a result, GSU disbursed $ 39.9 million in grants for course fees.
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