Close X
Saturday, November 30, 2024
ADVT 
International

Indian-origin man jailed for cheating Football Association of Singapore

Darpan News Desk IANS, 18 Nov, 2022 02:39 PM
  • Indian-origin man jailed for cheating Football Association of Singapore

Singapore, Nov 18 (IANS) An Indian-origin man was sentenced to four months' jail in Singapore on Friday after he pleaded guilty to his role in cheating the Football Association of Singapore (FAS).

Shankar Suppiah, 45, who admitted to five counts of cheating, was the sole proprietor of All Resource Network (ARN), which has specialised in event management and the sale of sporting and recreational goods since 2017. At the time of the offences, ARN was a supplier of the FAS, which is Singapore's governing body for football and is responsible for advancing the sport here and managing the national team, The Straits Times reported.

Rikram Jit Singh was handling commercial and business development as FAS Deputy Director, while his wife, Asya Kirin Kames set up ARN in 2014, before Suppiah took over as its sole proprietor. Singh and Suppiah are childhood friends.

FAS regulations prohibit business transactions or contracts between those in positions of conflict of interest.

"In order to conceal such conflict of interest from FAS, Rikram Jit asked Shankar to take over as sole proprietor of ARN, although he and Asya would continue to manage the company," the paper quoted Deputy Public Prosecutor Victoria Ting, as saying.

Suppiah agreed to the arrangement so that ARN could continue dealing with the FAS. He did not earn a salary for his role in ARN. Suppiah was also asked to open a corporate bank account under ARN's name. While he was the sole owner and signatory of this account, it was managed by Rikram Jit and Asya, the court heard.

Five ARN invoices amounting to SGD 110,500 were submitted to FAS' marketing department and, subsequently, the finance department.

"Shankar, Rikram and Asya thereby entered into a conspiracy to cheat FAS by submitting ARN invoices which dishonestly concealed Rikram's interest in ARN. Had FAS known of Rikram's interest in ARN, it would not have disbursed payment to ARN," the paper reported DPP Ting as saying.

Singh and Asya were each charged with 45 counts of cheating in December 2020.

Before meting out the sentence, the Principal District Judge noted that Suppiah did not benefit financially from the conspiracy and accepted that he was genuinely remorseful for committing the offences.

MORE International ARTICLES

US seizes over 50K Bitcoin worth $3.3 bn stored in popcorn tin

US seizes over 50K Bitcoin worth $3.3 bn stored in popcorn tin
The 32-year-old James Zhong from Georgia fraudulently obtained the Bitcoin from The Silk Road -- a site on the dark web once called "the Amazon of drugs" -- in 2012. Thanks to state-of-the-art cryptocurrency tracing and good old-fashioned police work, law enforcement located and recovered this impressive cache of crime proceeds. 

US seizes over 50K Bitcoin worth $3.3 bn stored in popcorn tin

Election day? More like election week as experts, officials warn of delayed results

Election day? More like election week as experts, officials warn of delayed results
More than 1.4 million mail-in ballots were requested in Pennsylvania this year, he added — 70 per cent of them by registered Democrats, compared to 20 per cent by registered Republicans. 

Election day? More like election week as experts, officials warn of delayed results

Indian Embassy issues advisory to Indian medical students in China

Indian Embassy issues advisory to Indian medical students in China
The clarification from the embassy came after queries raised by students and parents regarding eligibility of those Indian students who are pursuing clinical medicine programme in China, for appearing in the qualifying examination in India.

Indian Embassy issues advisory to Indian medical students in China

Four people plotted to kill me: Imran Khan

Four people plotted to kill me: Imran Khan
He indicated that he received the information of this plot through the relationships he had formed while in power. In his first address since the assassination attempt on him in Gujranwala on Thursday, in which Khan sustained bullet injuries in his leg, the PTI chief stated that he was aware of the plot to kill him.

Four people plotted to kill me: Imran Khan

US risks losing talented H1-B visa holders to Canada: Study

US risks losing talented H1-B visa holders to Canada: Study
In 2015, then President Barack Obama allowed the spouses of H-1B visa holders to work in the US via the H4 (dependent) visa.  H4 visas are issued to dependent spouses and children who accompany H-1B, H-2A, H-2B, and H-3 visa holders to the US.

US risks losing talented H1-B visa holders to Canada: Study

$1 mn reward to nab Indian suspect in Australia murder case

$1 mn reward to nab Indian suspect in Australia murder case
Three Queensland police detectives have travelled to India and are working with authorities to find Rajwinder Singh, 38, who worked as a nurse in Innisfail, but fled the country two days after the murder, leaving behind his job, wife and three children in Australia, news.com.au reported.

$1 mn reward to nab Indian suspect in Australia murder case