Friday , October 7 2022

Ex-PUB technicians detained to cheat with $ 2M



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A 43-year-old man who cheated his former employer PUB of nearly $ 2 million was imprisoned for 3 years and 9 months on Tuesday, November 27th.

Mohamed Sa Mohamed Ali, a technician at the National Water Authority, had originally demanded trial of 718 bills of aggravated fraud involving $ 1.9 million and seven bills of using criminal revenues.

But the father of five hit the towel while under review and decided to blame 113 allegations of cheating and two of using crimes. Each cheating is charged with $ 3000.

Said was responsible for troubleshooting and maintenance of mechanical equipment at Choa Chu Kang Waterworks. He was also responsible for conducting procurement of spare parts and equipment.

Between 2005 and 2012, Sa & # 39; s used the small value acquisition process to cheat their employer. He would receive three quotes and put a recommendation in a quote form on which supplier to award a contract. The exercise would be to recommend the cheapest supplier to an approval staff.

But Said set up three lone companies under his wife's name and ensured that contracts would be awarded to one of their companies. In total, he fooled PUB in awarding 718 contracts to $ 1.9 million to companies.

In August 2009, Saj used criminal revenues to buy a Mitsubishi Lancer Evo. He would not have been able to make two one-off payments of $ 74,870 and $ 40,000 for the car if he had not fooled his employer from the money.

Said, among other things, used its criminal revenues to buy an insurance that was valued at about $ 25,000 and to repay its HDB mortgage of about $ 163,000.

He was arrested on August 23, 2012 by anti-graft officer and adopted to his crime. He sold the car and gave $ 92,000 in sales to the authorities as a refund. Bank accounts for the three companies registered in his wife's name were also frozen with a total of 290,000 dollars.

For each of his fraudulent charges, Sa had been imprisoned for up to 10 years and fined. For each of his charges for using criminal revenues, he could have been fined up to 500,000 dollars and imprisoned for up to 7 years.

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