13 Dec '13, 11am

#GlobalREBubble #Singapore 'Ex-property agents sentenced for moneylender referrals' via @SGPropertyGuru

Ghazali is also the first agent to be prosecuted by the CEA for money-lending offences. Mustafa was sentenced in court on Friday to a combined total of 11 and a half months of imprisonment and a total fine of S$18,000. This includes a two-week jail term and a S$15,000 fine for referring his clients to a licensed moneylender, and another S$3,000 fine for handling transaction monies for his clients. He was also sentenced for two charges of cheating and one charge of criminal breach of trust. Meanwhile, Ghazali was sentenced to an aggregate fine of S$18,000 for referring his client to a licensed moneylender and receiving a referral fee from the moneylender.

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

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