Singaporean jailed 27 months for bringing in Chinese workers for shell company

Lim Kien Ping, 46, had brought in 30 Chinese nationals to work for a non-existent construction company.
Lim Kien Ping, 46, had brought in 30 Chinese nationals to work for a non-existent construction company. PHOTO: ST FILE

SINGAPORE - A Singaporean man who brought in 30 Chinese nationals to work for a non-existent construction company has been jailed for more than two years.

Lim Kien Peng, 46, obtained work passes for them between May and November 2013 under the pretext of employing them at MNF Investments & Holdings, of which he was director.

But the company was a shell with no projects or contracts, and Lim had no intention of providing work for them.

The workers were left to fend for themselves and had to seek employment elsewhere.

Lim was promised $30,000 from the scam, though he never received it.

He was charged with 30 counts of obtaining work passes for foreigners for a non-existent business, and sentenced on five of them.

He was jailed for 27 months on Tuesday, the Manpower Ministry (MOM) said yesterday.

The Ministry added that as there was no evidence to suggest that the workers were complicit in the scam, it did not take action against them. All 30 have been sent back to China.

Investigations revealed that two of the workers were made to pay $8,000 each to obtain work passes with him.

For each offence, Lim could have been jailed for at least six months and fined up to $6,000. If convicted of six or more charges, he would have been liable for caning.

He has since been permanently barred from employing foreign workers.

Mr Kevin Teoh, divisional director of MOM's Foreign Manpower Management Division, said: "This is one of the more severe cases involving the setting up of a shell company.

"The accused had not only blatantly disregarded the law, but also left 30 foreign workers in a vulnerable state. A strong deterrence is necessary. We will not hesitate to take stern actions against serious offences like this."

Two years ago, the MOM dismantled three syndicates involved in setting up seven shell companies to bring in about 500 foreign workers.

Last July, they arrested a similar syndicate involving 41 people.