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.
A police officer said that the narcotic substances were recovered from several soap cases kept in hidden chambers in an 18-wheel truck. The police have arrested the driver Hannan Ali. The vehicle was coming from Manipur and the consignment was most probably to be delivered in Guwahati.
Delhi Police had sought the custody of the arrested persons, which was granted by a duty magistrate on Tuesday. The four persons were arrested on Sunday night. Recently, a fresh case under the provisions of Unlawful Activities (Prevention) Act (UAPA) was lodged by the Delhi Police against the members of PFI, which was banned for five years by the Centre last week.
Punjab Police have arrested 5,824 drug smugglers, including 916 big fish, since July 5, Inspector General Sukhchain Singh Gill said here on Tuesday. He said 203 kg heroin was recovered. Additionally, 147.5 kg heroin was recovered by Punjab Police from seaports of Gujarat and Maharashtra, taking the total effective recovery of heroin to 350 kg in just three months.
Farmers under the aegis of Kisan Mazdur Sangarash Committee (KMSC) held protest and rail roko prorgramme at 17 different places in Punjab on Monday to mark the anniversary of Lakhimpur Kheri incident. It may be noted that 8 persons including four farmers had died during a protest in Lakhimpur Kheri on October 3, 2021.
Announcing this on the floor of Assembly, he said the farmers will get the additional amount under State Agreed Price (SAP) of sugarcane as compared to the last year. With this decision, the state government will spend additional Rs 200 crore annually to benefit the farmers.
Accordingly, the police registered a case under sections 302 (murder), 307 (atttempt to murder) and 34 (common intention) at the Adarsh Nagar police station and during investigation, it was revealed that deceased had a quarrel with the five accused classmates in their school, due to which they murdered him to take revenge, while they were going home.
