29 Jun '11, 10am

Ex-bank manager jailed 7 years for cheating, money laundering

SINGAPORE : A former OCBC relationship manager was jailed seven years on Wednesday for cheating and money laundering. 32-year-old Tan Wei Chong, who had been with the bank since 2003, committed the offences between November 2007 and August 2010. The total amount Tan took from his clients was about S$2.3 million. He was found guilty of 11 counts of cheating the bank, and four charges of transferring the money to various accounts, including those of his family members. He faced 46 charges in total, with 31 taken into consideration. Investigations revealed that Tan took funds belonging to his clients through the use of debit authorisation forms, application forms for cashier's orders, and cash withdrawal forms. He had his clients sign on blank forms or forged their signatures, then telling them it was for investment purposes. Deputy Public Prosecutor Teo Guan Siew said in his...

Full article: http://www.channelnewsasia.com/stories/singaporelocalnews...

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