Indian national jailed in Singapore for bank fraud
Darpan News Desk IANS, 17 Nov, 2022 01:22 PM
ingapore, Nov 17 (IANS) An Indian national has been jailed in Singapore for nine weeks after he committed fraud involving more than S$26,000 that was traced to three fraud victims in the US.
Bhambri Kunal, 26, who first came to Singapore in 2018 to study, pleaded guilty to three counts of dealing with the benefits of criminal conduct.
In exchange for at least $100, Kunal, who was jailed on Wednesday, withdrew cash totalling more than $26,000 from Singapore bank accounts.
Deputy Public Prosecutor Seah Ee Wei said that between February 2021 and March the same year, Singapore's Commercial Affairs Department received information on fraudulent transfers involving three fraud victims in the US, The Straits Times reported.
Kay Kovaleski, the first victim, was duped into wiring $29,500 to a bank account in Singapore belonging to a man called Rahul Kumar, following which she filed a report with the FBI on February 10, 2021.
After 13 days, second victim, the Kimberly Lynn Mole, told police in California that she was deceived into wiring $32,620 to a Singapore bank account belonging to one Brar Vishavjeet.
Thomas Sabatino, the third victim filed a report with the Singapore Police Force on March 19, 2021, stating that he had been duped into wiring $46,000 to a bank account in Singapore linked to one Lakhwinder Singh.
Court documents did not disclose how they discovered that they were victims of a ruse.
Defence lawyer S.S. Dhillon said in early 2021, Bhambri's friends Rahul and Simar asked him to help them withdraw money from local bank accounts by using ATM cards, and Bhambri agreed to help them.
Between February 9 and March 3, 2021, he made withdrawals of more than $26,000 from bank accounts that did not belong to him, and passed on the cash to his friends.
The Deputy Public Prosecutor told the court: "(Bhambri)... did not check the names on the accounts before withdrawing the money. He admitted to knowing that it was wrong and illegal to withdraw money from other people's bank accounts but continued to do so," The Straits Times reported.
Dhillon said his client regretted his actions and was not the mastermind behind the offences.
The Chief Minister said efforts were being made to equip the government hospitals with the ultramodern facilities. Likewise, he said a recruitment drive has been embarked to fill all vacant government posts in the Health Department. The sole purpose is to ensure that people get the best healthcare facilities in the state.
Three young informants, Umar Javeed, Aaqib and Sukarma Thapar finally forced the tech giant, Google to cough up a whooping fine of Rs 1,338 crore for abusing its dominant position in multiple markets with its Android mobile operating system.
Police said that with the arrest of the duo, identified as Samual Uzochukwu Nnowaruom and Joseph Ebekue, both from Nigeria, the entire backbone of the drug peddling syndicate has been broken in Dwarka area.
The toll was confirmed to the media by Rajkot Range Inspector General of Police Ashok Yadav. However, the toll according to the Minister of State for Home Harsh Sanghavi is 132, while two persons remain unaccounted for.
Addressing to a gathering here, Mann said it is crystal clear that the people of Gujarat have made up their mind to give mandate in favour of AAP by ousting the BJP from the power. He said the Opposition is trying to malign AAP by dubbing it 'B' team of others but AAP is party of Gujarat's people and 130 crore of Indians.
Mining trader Mehal Singh (70) was shot dead outside his house on October 13. The operation was jointly carried out by the Anti-Gangster Task Force (AGTF), Counter Intelligence (CI) Punjab, the District Police of Udham Singh Nagar Uttarakhand, the Special Cell Delhi and the District Police of Mohali.
