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Criminal breach of trust

Woman to be charged over alleged misappropriation of canoe training camp funds

Those convicted of criminal breach of trust can be jailed up to seven years, fined, or both.
Those convicted of criminal breach of trust can be jailed up to seven years, fined, or both.

Jail for man and his mother after he misappropriates over $1.2m from firm’s bank account

Ezekiel Loy Wei was sentenced to a total of eight years and four months’ jail, while his mother was sentenced to two years and six months’ jail.
Ezekiel Loy Wei was sentenced to a total of eight years and four months’ jail, while his mother was sentenced to two years and six months’ jail.

Director of real estate firm to be charged after misappropriating $400k in condo maintenance fees

The woman allegedly misappropriated over $400,000 between 2017 and 2024.
The woman allegedly misappropriated over $400,000 between 2017 and 2024.

Jail for group financial controller of logistics services firm who misappropriated over $35k

Lim Lei Ming did so by writing cheques authorising payments from the company to his and his family members’ bank accounts.
Lim Lei Ming did so by writing cheques authorising payments from the company to his and his family members’ bank accounts.

Former law firm clerk admits misappropriating more than $122,000

Sufandi Ahmad pleaded guilty to one count each of criminal breach of trust and using a counterfeit stamp certificate in place of a genuine one.
Sufandi Ahmad pleaded guilty to one count each of criminal breach of trust and using a counterfeit stamp certificate in place of a genuine one.

Secondary school’s management support officer admits pocketing over $14k from school

Mary Lim Siew Lian, who was working at Catholic High School at the time of the offences, then used the ill-gotten gains to settle her personal expenses.
Mary Lim Siew Lian, who was working at Catholic High School at the time of the offences, then used the ill-gotten gains to settle her personal expenses.

13 months’ jail for ex-CNB officer who pocketed nearly $1.3k in total from two men

Muhammad Fayyaz Helmi had pleaded guilty in October to one count each of criminal breach of trust, forgery, and obstructing the course of justice.
Muhammad Fayyaz Helmi had pleaded guilty in October to one count each of criminal breach of trust, forgery, and obstructing the course of justice.

Ex-CNB officer admits to pocketing nearly $1,300 from 2 men after they were arrested

Muhammad Fayyaz Helmi pleaded guilty on Oct 27 to one count each of criminal breach of trust, forgery and obstructing the course of justice.
Muhammad Fayyaz Helmi pleaded guilty on Oct 27 to one count each of criminal breach of trust, forgery and obstructing the course of justice.

Man allegedly misappropriated nearly $2.5m while acting as liquidator

Tee Wey Lih is charged with eight counts of criminal breach of trust for allegedly misappropriating nearly $2.5 million of funds.
Tee Wey Lih is charged with eight counts of criminal breach of trust for allegedly misappropriating nearly $2.5 million of funds.

Jail for man who agreed to commit theft at warehouse containing vape-related items worth over $6m

Lim Zhi Wei also admitted to multiple other unrelated charges including drug consumption, criminal breach of trust.
Lim Zhi Wei also admitted to multiple other unrelated charges including drug consumption, criminal breach of trust.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2025 SPH Media Limited. All rights reserved.