Criminal breach of trust

2 men charged with offences allegedly linked to ex-lawyer who took nearly $76m of clients’ money

The Singaporean men’s pre-trial conferences will take place on Oct 27.

Jail for man who sold his company’s diesel oil to buyers directly, pocketing over $1.1 million

The man pleaded guilty to one count of criminal breach of trust, and another for the transfer of the proceeds of his criminal conduct.

Jail for Shenton Way consignment store owner who misappropriated nearly $140k from 5 victims

Ringga Dwi Rizky Irianto was sentenced to eight months’ jail on Aug 13 and ordered to pay $91,950 in compensation to the victims.

Sengkang mosque employee charged after he allegedly took more than $14k from donation boxes

Mohamed Muhaimin Mohamed Sulaiman was charged with criminal breach of trust on Aug 12.

Man to be charged over allegedly misappropriating mosque donations

The man will be charged in court on Aug 12 with criminal breach of trust as an employee.

Sakae Holdings ex-director who misappropriated $15.8 million gets over 10 years’ jail

Former Sakae Holdings director Andy Ong Siew Kwee was convicted in May of one count each of criminal breach of trust, abetting forgery and intentionally giving false evidence in the High Court.

North Dakota fertility doctor accused of using own sperm to impregnate woman

Dennis Lutz serves as chair of the obstetrics and gynaecology department at the University of North Dakota, the largest university in the state.

Ex-bank branch manager charged after allegedly taking over $1.7m from vault in Serangoon Road

Janagee is accused of handing most of her alleged ill-gotten gains to Shanngarri Balakrishnan, 36, who was charged on July 1 with being involved in unlawful gambling activities.

Surrey Hills Holdings founder Pang Gek Teng charged after allegedly cheating woman of over $400k

Pang Gek Teng was also charged on May 29 with one count of criminal breach of trust involving over $240,000, as well as one count each of attempted cheating and forgery.

Jail for man who stole 74 laptops worth $148k that were meant for MOE schools

Mohamed Loqman Mohamed Yusof, 32, was sentenced to two years’ jail after he pleaded guilty to one charge for criminal breach of trust.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.