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.
Presiding over a meeting here with representatives of the Bhartiya Kisan Union (Doaba) and the Sandhar Sugar Mill of Phagwara, the minister categorically directed the officers concerned to ensure that of the Rs 72 crore payment due (since the last three years) towards the farmers, Rs 22 crore must be realized soon and credited into the accounts of farmers by selling the property of the mill at Bhuna in Haryana.
Padma Shri Sahney made this announcement before taking oath of office in Parliament. Before the oath, he took part in 'kirtan' and 'ardaas' organised at Gurdwara Rakab Ganj Sahib here. On the occasion, Sahney announced that he will donate all his and staff salary of his tenure for the education of economically weaker students.
Mann said the 254-km long Delhi-Katra highway will be constructed at a cost Rs 11,510 crore and will pass through nine districts of the state -- Jalandhar, Sangrur, Malerkotla, Patiala, Kapurthala, Ludhiana, Amritsar, Tarn Taran and Gurdaspur.
In a status report before Justice Anoop Chitkara's Bench, Deputy Superintendent of Police (DSP) Sukhnaaz Singh said in view of the facts and circumstances, it is evident that there is sufficient prima facie evidence on record which reveals that the petitioner is the main conspirator, who hatched conspiracy with Gaurav Patial (accused) for eliminating Middukhera.
In January 2019, a special CBI court in Panchkula also sentenced Rahim and three others to life imprisonment for the murder of journalist Ram Chander Chhatrapati over 16 years ago. His conviction on August 25, 2017 had led to violence in Panchkula and Sirsa, leaving 41 people dead and over 260 injured.
According to customs officials, "The gold was in the form of a paste which was wrapped in black tape in two packets. The total weight of the packets was 433 grams. After removing the tape and other impurities from gold, it weighs 397 grams."
