24 Dec '12, 5am

Agent prosecuted for moneylender referrals #PR

Dec 24, 2012 - PropertyGuru.com.sg Comment E-mail to friend Bookmark & Share By Romesh Navaratnarajah : The Council for Estate Agencies (CEA) has charged the first agent involved in money lender referrals. Six charges were filed against 38-year old Ghazali Bin Mohamed Rasul, a registered agent with PropNex Realty who allegedly referred clients to a moneylender and received payments for it. CEA alleged that “Ghazali introduced four clients to a licensed moneylender, AM Credit, for loans” between November 2010 and November last year. “The clients had engaged his services separately to sell their respective HDB flats,” said CEA. Two of them borrowed S$5,000 each while another took a S$7,000 loan. For these deals, AM Credit gave Ghazali two payments of S$150. The Estate Agents Act prohibits agents and salespersons “to introduce, refer or recommend or suggest the use of the ser...

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

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