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Criminal breach of trust

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.

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.

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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.