3 ex-bank employees among 9 men charged with cheating Citibank in S$206,000 pers

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December 9, 2021 at 5:41 am #68823

geemong
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3 ex-bank employees among 9 men charged with cheating Citibank in S$206,000 personal loan fraud

Nine men, including three former bank employees, were charged in court on Thursday (Dec 9) with conspiring to cheat Citibank into disbursing more than S$206,000 in fraudulent personal loans.

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The three ex-bank employees are: Kirk Chua Min Xuan, 28, who was given eight charges of conspiracy to cheat; Kurumoorthy Chandran, 26, who received three similar charges; and Jim Bryan Sim Jun Hong, 26, who received a cheating charge.

Among the men also charged on Thursday were loan applicants Navenkumar Ramakrishnan, 28, Noah Loo Yu Hong, 27, and Foo Jin Tai, 27. The remaining three men are: Yap Siang Eugene, 27, Chua Hong Wei, 28, and Ng Jia Hao, 25.

According to charge sheets, the men conspired to cheat Citibank in September 2018 by aiding those involved to submit false income or Central Provident Fund documents to the bank for a loan.

The bank was deceived into disbursing sums of between S$11,780 and S$24,795 to 14 people, based on false documents reflecting the applicant’s monthly basic salaries of between S$6,200 and S$10,200.

Of the nine men, Kirk Chua faces the most charges. He is accused of being involved in eight separate conspiracies to cheat Citibank into disbursing such loans.

In one such scheme, Kirk Chua allegedly conspired with Muhammed Kamarul Ahmad Kamal as well as two men known only as “Charles” and “Jackson”, in order to cheat Citibank around Sep 18, 2018.

December 9, 2021 at 5:46 am #68831

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October 19, 2023 at 1:20 pm #117888

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November 1, 2023 at 11:19 am #133923

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December 28, 2023 at 2:28 am #223770

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