05 Aug '11, 11am

Duo charged with unlicensed moneylending at casino - Straits Times Singapore #TEAMFOLLOWBACK

Duo charged with unlicensed moneylending at casino - Straits Times Singapore #TEAMFOLLOWBACK

Two Malaysian women were charged in court on Friday with unlicensed moneylending at Resorts World Sentosa casino. -- ST PHOTO: MUGILAN RAJASEGERAN TWO Malaysian women were charged in court on Friday with unlicensed moneylending at Resorts World Sentosa casino. Lee Chai Thing, 49, allegedly gave loans totalling $12,000 to one Tan Kock Yang, charging him a daily interest rate of 3 per cent, at the casino between Aug 1 and 3. The other woman, Ban Pei Chin, 24, is accused of helping Lee issue three loans of $2,000 to $3,000 to Mr Tan, totalling $8,000. She allegedly helped Lee to issue two loans of $1,000 and $500, charged at 4 per cent interest daily, to a debtor named The Siew Nai last month. Both are out on $60,000 bail. They will be back in court on Aug 19.

Full article: http://www.straitstimes.com/BreakingNews/Singapore/Story/...

Tweets

2 women held in moneylending sting at casino: I...

straitstimes.com 05 Aug '11, 1am

TWO Malaysian women have been arrested on suspicion of handing out illegal loans to gamblers at Resorts World Sentosa. It ...

2 Malaysian women caught for illegal moneylendi...

straitstimes.com 04 Aug '11, 12pm

POLICE have arrested two Malaysian women, aged 24 and 49, at the Resorts World Sentosa (RWS) casino for suspected involvem...

#Singapore: S'pore's golfing duo Mardan & Lam q...

straitstimes.com 06 Aug '11, 11am

Singapore's Mardan Marmat and Lam Chih Bing have earned a fifth appearance at the Omega Mission Hills World Cup, after sec...