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Criminal breach of trust

Financial consultant who pocketed over $12k from clients gets jail

Zheng Hongwei, 40, who has made full restitution to the victims, was sentenced to three months and a week in jail on March 2.
Zheng Hongwei, 40, who has made full restitution to the victims, was sentenced to three months and a week in jail on March 2.

Ex-remisier admits to offences including criminal breach of trust, causing over $11.5m in losses

Teo pleaded guilty to 20 charges including multiple counts of criminal breach of trust. Thirty-six other charges will be considered during her sentencing.
Teo pleaded guilty to 20 charges including multiple counts of criminal breach of trust. Thirty-six other charges will be considered during her sentencing.

Ex-Scoot crew member who pocketed nearly $40k tells court he wants to pay back full amount

Over 3 years’ jail for man who pocketed about $470k in pilgrimage payments

Suwandi Marchuke's bail was set at $20,000, and he is expected to start his jail term on March 23.
Suwandi Marchuke's bail was set at $20,000, and he is expected to start his jail term on March 23.

Jail for woman who pocketed nearly $145k from dental surgery to pay debts, buy luxury goods

Law Jia Min was sentenced to a year and eight months’ jail on Jan 20.
Law Jia Min was sentenced to a year and eight months’ jail on Jan 20.

More jail time for former law firm clerk who misappropriated over $122,000

Sufandi Ahmad Will be spending an additional one year and four weeks behind bars for separate offences including criminal breach of trust.
Sufandi Ahmad Will be spending an additional one year and four weeks behind bars for separate offences including criminal breach of trust.

Woman admits pocketing over $1.8m while working as company director’s personal assistant

Judy Teh Mui Eng pleaded guilty on Jan 12 to multiple counts of forgery and dealing with the benefits of her criminal conduct.
Judy Teh Mui Eng pleaded guilty on Jan 12 to multiple counts of forgery and dealing with the benefits of her criminal conduct.

Man jailed for pocketing $100k that was his sister’s share of their late mother’s estate

Ganesh Christopher Krishnan, 64, was sentenced to a year and 11 months’ jail after he pleaded guilty to one count of criminal breach of trust.
Ganesh Christopher Krishnan, 64, was sentenced to a year and 11 months’ jail after he pleaded guilty to one count of criminal breach of trust.

Jail for man who misappropriated over $2.5m in company assets while he was COO of SGX-listed firm

Richard Siua Cheng Foo was sentenced to five years and six months’ jail after he pleaded guilty to one count of criminal breach of trust.
Richard Siua Cheng Foo was sentenced to five years and six months’ jail after he pleaded guilty to one count of criminal breach of trust.

Scoot crew member pocketed nearly $40k in earnings from sale of food, drinks on flights

Investigations revealed that the cabin crew member used the money to repay his debts to unlicensed moneylenders.
Investigations revealed that the cabin crew member used the money to repay his debts to unlicensed moneylenders.

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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.