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SINGAPORE – At the time when the president of the Singapore Floorball Association (SFA), Sani Mohamed Salim, had pocketed the money for the sport, the association was in such a mess that it was not a big deal. she had $ 139,000 in June 2016 and a bank balance showed that she owed $ 32.87.
She could not pay vendors or rent gaming sites for the annual Singapore Floorball League.
The association could not remain a member of the International Floorball Federation either and without it, the Singapore men's floorball team could no longer participate in the 2016 Floorball World Championships.
On Friday, November 2, Sani, 51, was jailed for two years and six months after pleading guilty last month to three counts of infringement and two counts of breach of trust. A total amount of $ 114,860. Nine similar charges involving an additional $ 31,200 were considered in sentencing.
Sani had been president of the association since 2005, but he resigned eleven years later after being laundered as a result of a review of the association's accounts by Sport Singapore. The police were then alerted on May 14, 2016.
He then held the position of Senior Manager ActiveSG at Sport Singapore, a statutory board of the Ministry of Culture, Community and Youth.
His job was to manage the facilities and sports complex at the Hougang Sports Center.
The court heard that Sani had cashed the fees paid by teams participating in the floorball league. The court documents did not specify the amount paid by each team.
Deputy Attorney General Kelvin Kow said Treasurer Ahmad Najib Muslim and a member of the association's committee, Mr. Kenneth Ho, had been tasked with collecting payments before handing them over to Sani.
Instead of depositing or transferring the fees to the association's bank account, Sani embezzled the funds.
The court documents indicated that it was to settle his personal loans and expenses.
Sani also counterfeited Ahmad Najib's signature on checks to make withdrawals from the association's bank account and used the money to gamble as well as to repay unlicensed lenders.
Suspicions grow when a supervisor from Sport Singapore discovers that many creditors have gone to the office to look for Sani.
Sani then confessed to Sport Singapore that he had pocketed the money.
PDP Kow told District Judge Jasvender Kaur that Sani's offenses had damaged the association's reputation at the international and local levels.
"Observing the financial and reputation crisis in which the SFA was located, Sport Singapore provided the SFA with financial assistance in the form of an advance grant of $ 76,000 – intended to support its operations and the national teams. floorball. "
The defense lawyer, Mr. Lukshumayeh, told the court that his client had committed the offense because of financial hardship resulting from taking care of his immediate and extended family. This led him to borrow money from licensed lenders or not.
Sani has not made any restitution.
For each criminal misdemeanor, he could have been sentenced to a term of imprisonment of up to seven years and a fine. And for each falsification charge, he could have been sentenced to a term of imprisonment of up to 15 years and a fine.
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