31 May '13, 6am

Another agent runs foul of CEA rules

May 30, 2013 - PropertyGuru.com.sg Comment E-mail to friend Bookmark & Share By Shabnam Muzammil : The Council for Estate Agencies (CEA) has charged property agent Mustafa Kamal Bin Seri for receiving payment from a licensed moneylender for the loans made by his clients and handling transaction monies for his clients. 52-year old Mustafa was a registered salesperson when he committed these offences. In February 2012, a married couple engaged his services to sell their four-room HDB flat and buy a smaller three-room flat. Mustafa later approached his clients for a personal loan amounting to S$50,000, asking them to borrow from a moneylender. Mustafa also advised the couple to repay the moneylender with the sales proceeds of their HDB property, which the couple agreed to do. Subsequently, he brought the couple to a licensed moneylender, where they took out three separate cas...

Full article: http://www.propertyguru.com.sg/property-management-news/2...

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