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| Phang (left), who has the most charges, is said to have conspired with his wife, Ms Jenny Chan, an accounts clerk, and others to falsify accounts involving amounts of $20,000 to $245,000 on six occasions between December 2006 and August 2007. -- ST PHOTO: SHAHRIYA YAHAYA | ||
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| James Phang's wife, Neo Kuon Huay, 46. -- ST PHOTO: LIM WUI LIANG | ||
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| Jackie Hoo Choon Cheat, 29. -- ST PHOTO: LIM WUI LIANG | ||
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| Yong Wai Hong, 27. -- ST PHOTO: LIM WUI LIANG | ||
