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.
Meeting a high-level delegation from Saskatchewan which called on him at his residence here, he advocated strong and cordial ties between Punjab and the Canadian province, noting that Punjabis have been playing a vanguard role in the social and economic progress of Canada.
A Vigilance Bureau spokesman said during the ongoing investigation in the alleged corruption for cutting khair trees, issuance of NOCs for commercial establishments, purchase of tree guards worth crores of rupees, etc, circumstantial evidences surfaced on record against Kumar, on the basis of which he was named accused.
The accused was allowed treatment at the Meggaon Hospital of Shivamogga considering his heart ailment on Wednesday. Murugha Sharanaru was arrested following the complaint by two minor girls, who accused him of sexually exploiting them and threatening them.
A senior CBI official said that a case was registered against the Ved Prakash, the SI posted at Police Station Jaffarpur Kalan, District Dwarka, Delhi on a complaint. It was alleged that the accused was demanding Rs 50,000 from the victim for helping with a complaint pending against him besides settling a land dispute in his favour.
The Chief Minister said instead of paddy, the farmer of the state is ready to sow sunflower, maize, and pulses but for that they must get adequate and assured price. He said this will help checking the depleting water table in the state, on one hand, and making agriculture a profitable venture on the other.
Two persons injured in a road accident on Tuesday-- Sumit Gaur (21),and Mahboob Siddique (20) -- were declared dead and their bodies were kept at the hospital morgue overnight. When Sumit's relatives arrived at the mortuary to claim the body on Wednesday, they found multiple bite marks on his face. The rats had nibbled the nose, they alleged.
