Full-time loans were suspended for 3.5 years, and punished $ 450,000



A construction engineer who worked in Singapore who wanted to get an extra bag started illegal money for Thai and Indian property builders in 2006, a local court heard.

He was so calm; in a gig where Lock Teck Hock, who earned $ 2,500 to $ 3,500 a month from his daily work, was able to buy a business with his wife in 2011.

The single-off crime campaign expanded as much as it was brought back in 2015, it does not have to work because it was very easy to do around $ 3,000 to $ 4,000 per month from the illegal actions him.

Lee crimes started after 11 years, when a police detected stopping for a spot survey at the MRT station in August 2017 a number of ATM cards with foreign workers.

At the Wednesday State Courts (20 February), Lee was imprisoned for three and a half years and punished $ 450,000.

The 47-year permanent resident from Malaya paid guilty to 15 out of 122 taxes under the Finance Act. The remaining accounts were considered as conviction.

In bringing out his mind, Marvin Bay District Judge said, "Loo was making use of a vulnerable person class, and that's the construction staff, not Knowing to understand their rights, and restrict them where they would get credit. "

The judge added, "Because we are a country, which is the responsibility of the workers invited to work on our shores, we have a duty to protect staff This is a foreigner from all damages, which includes illegal agents. "

ATM cards debtors are taken to pay them back

Looi, who worked with Woh Hup from 2003 to 2015, would cost 10 per cent interest per month until the main loan was cleared. In comparison, 4 per cent is the highest rate of interest that is estimated for license retailers.

As a loan to his loans, he owed his ATM cards and PIN numbers. Since the salaries of those staff were credited to their bank accounts, Lee could deduct the monthly payment amounts when they received salaries from their companies. He would then send her & # 39; rest of their salaries.

Looi would only pay ATM cards when their loans were repaid.

For more recent credentials that he did not identify, he would have them to get an attendee among current debts.

By word of mouth, Loan grew into an illegal business. In total, Loo gave loans between $ 200 and $ 3,000 to at least 83 debts.

He spent the profits on personal and family costs, such as paying the loan on his / her; his pungant activity company, RiverParc Residence, who he bought with his wife in 2011. She was able to stop working in 2015, the same year he was back, as her non- lawful to do well.

Judge Bay agreed to the complainant about the need to suspend his sentence.

He said, "Loan Loo was a successful interest, even even on the average amounts that have been expanded, these immigrant workers in an expanded state and emergency."

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