Wednesday, June 29, 2011
Ex-bank officer jailed for cheating, money laundering
A FORMER relationship manager of OCBC Bank was jailed for seven years on Wednesday for cheating and money laundering. Tan Wei Chong, 32, had admitted to 11 counts of cheating the bank and four charges of transferring the benefits from cheating to various bank accounts maintained by himself and his wife and other family members. In all, he faced 46 charges involving $4.7m and EUR88,122 (S$156,776 ...
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