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.
According to reports, Ankit had gone to meet the girl, late on Tuesday night. The girl's family members came to know and locked up Ankit in a room. "The family called other relatives and they all poured petrol on the boy and set him on fire. As he began screaming, they drove him out of their house and started shouting that the victim had attacked their house with a petrol bomb," said a source.
On January 12, the Supreme Court had appointed retired top court judge Justice Indu Malhotra to head the committee to investigate Prime Minister Narendra Modi's security breach in Punjab.
Justice Ranjit Singh (retd), who headed the commission appointed by the previous Congress government into the alleged incidents of sacrilege of Sri Guru Granth Sahib and the subsequent police firing on protesters, has placed the then Chief Minister, the SAD patriarch, and then DGP Saini in dock.
According to Goa police, Sonali Phogat felt uneasy on Monday night and later in the morning (on Tuesday), she was taken to St. Anthony hospital in Anjuna at around 8 a.m., where she was declared brought dead. She had come to Goa on August 22 and was staying at a hotel in Anjuna.
Addressing the media here, Badal said "there should be a free and fair inquiry against all political leaders, including Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, as well as Punjab government officials who facilitated the scam".
The contraband was hidden in the large growth of elephantine grass near border pillar No. 29/09, which was recovered by a BSF patrolling party led by Deputy Commandant Jaipal Singh. The BSF has lodged an FIR with the police but no arrests have been made so far.
