Criminal breach of trust

Insurance agent charged after he allegedly pocketed over $2k of client’s money

Shahul Hamid N.A. Basheer Ahamed, 41, is accused of committing the offences in 2025.

Over 13 years’ jail for ex-remisier who caused more than $11.5m in losses to victims

Sumiko-Jill Teo Hui-Ni was sentenced to 13 years and six months’ jail on April 7.

21 years’ jail for ex-Shell employee who played leading role in $100m fuel heist

Richard Goh leaving the State Courts on 23 February 2021. He was among three former Shell Eastern Petroleum employees linked to a $200 million gas oil heist and has been charged with bribing employees of surveying companies who inspected vessels which the oil giant supplied fuel to.

7 months’ jail for ex-Scoot crew member who took nearly $40k and failed to make full restitution

Luqman Hakim Shahfawi was sentenced to seven months’ jail on March 27 after he failed to make full restitution.

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.

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.

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.

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.

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.

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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.