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 bench of Justices M.R. Shah and Sudhanshu Dhulia said to enhance the fee unilaterally would be contrary to the objects and purpose of Andhra Pradesh Educational Institutions (Regulation of Admissions and Prohibition of Capitation Fee) Act, 1983 as well as the Rules, 2006 and the decision of this court in the case of P.A. Inamdar.
The study -- A deep insight into state-level aerosol pollution in India -- by researchers Abhijit Chatterjee Associate Professor and his PhD scholar Monami Dutta from Bose Institute, Kolkata, provides a national scenario of aerosol pollution with the long-term (2005-2019) trend, source apportionment, and future scenario (2023) for various Indian states.
Extending his greetings to the people on the auspicious occasion of Prakash Purb, Mann said that Guru Nanak Dev was a great spiritual ambassador who guided humanity to attain salvation by spreading the cult of devotion to God.
He was abducted by the begging mafia six months ago. The gang gave him an injection that made him blind. They cut the fingers of his hand and foot and assaulted him to give injury marks - all this to make him a suitable beggar. Suresh Manjhi, 24, a daily wage labourer weeps bitterly as he recounts his tale of woe.
The celebration -- on the eve of Guru Nanak Jayanti, took place at the residence of Iqbal Singh Lalpura, chairperson of National Commission for Minorities. Modi offered prayers to Guru Nanak Dev and also addressed the gathering on the occasion, sources said.
Local Government Minister Inderbir Singh Nijjar said the G-20 summit is going to be held in the holy city of Amritsar, possibly from March 15 to 17, 2023, and will have participation of the heads of state of G-20 countries and other international delegates
