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Ex-PAP branch treasurer jailed for embezzling more than $78K

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  • Poh Ah Pak's Avatar
    4,545 posts since Aug '07
    • Ex-PAP branch treasurer jailed for embezzling more than S$78k

      SINGAPORE: As treasurer for the People’s Action Party (PAP) Aljunied-Kembangan branch since 2004, it was Peter Lee Yoke Leong’s job to sort out the division’s bank accounts.

      But the 43-year-old, now unemployed, decided to dip his hand into the branch’s coffers - an act that landed him in jail for eight months on Tuesday.

      According to court documents, the branch was closed after the 2006 General Election and merged with the PAP Kampong Ubi branch, to form the PAP Kampong Ubi-Kembangan office.

      Lee - one of the authorised signatories of the old branch’s current account with DBS Bank - was then tasked to close the account and transfer the residual funds to the account of the new office.

      On Jan 2, 2007, he prepared a cheque for S$50,000 and cashed it at a DBS Bank branch at Raffles Place. But instead of banking the money into the Kampong Ubi-Kembangan account, he pocketed the cash.

      Four months later, Lee withdrew another S$28,461.46 from the same account. In all, the former grassroots leader - who used to earn S$18,000 a month in a broking firm until he was retrenched in March 2007 - pocketed S$78,461.46.

      Yesterday, he was jailed after pleading guilty to embezzling the cash between February 2 and June 27, 2007.

      His crime was uncovered when the executive director of the PAP headquarters, Lau Ping Sum, lodged a police report on Aug 1 when officials noticed a discrepancy in the branch accounts.

      Officers from the Commercial Affairs Department (CAD) arrested Mr Lee days later.

      Lawyer Mr Noor Mohamed Marican pleaded for the court to be lenient to his client, a first time offender and father of two. Mr Noor also produced testimonials from Kampong Ubi-Kembangan Citizens’ Consultative Committee (CCC) members, who attested to Mr Lee’s contributions to the ward.

      District Judge Liew Thiam Leng noted that while Lee has paid back the money he misappropriated, the sum was nonetheless sizeable. Hence, a lengthy custodial sentence was necessary, especially as Lee had been holding a position of trust.

      For criminal breach of trust, he could have been jailed for up to three years and/or fined. -
      TODAY/ra

      http://www.channelnewsasia.com/stories/

  • Chin Eng's Avatar
    5,340 posts since Nov '03
  • angel7030's Avatar
    10,175 posts since Jul '07
  • Fantagf's Avatar
    3,947 posts since Jun '08
  • charlize's Avatar
    8,765 posts since Mar '05
  • angel7030's Avatar
    10,175 posts since Jul '07
    • This one must be a stupid lee, other lees take billions without any problems, this lee just 78k only, kenna arrested.

       

      Should be taken more, like 78 millions and run.....

  • Chin Eng's Avatar
    5,340 posts since Nov '03
    • Originally posted by angel7030:

      This one must be a stupid lee, other lees take billions without any problems, this lee just 78k only, kenna arrested.

       

      Should be taken more, like 78 millions and run.....


      maybe this lee did not pay off the other lee.... did not make a leeway for his crime.

  • skythewood's Avatar
    4,383 posts since Jul '07
  • alwaysdisturbed's Avatar
    6,063 posts since Apr '03
  • santa bear
    the Bear's Avatar
    127,557 posts since Feb '01
    • Originally posted by alwaysdisturbed:

      8 months for near 80k. stilll got 10k a month sia.


      what makes you think he gets to keep the moolah teeth.png

      frankly, i've worked with these grARSEroots fellas.. i can't bring myself to trust any of them..

  • angel7030's Avatar
    10,175 posts since Jul '07
    • Originally posted by skythewood:

      did you just accuse some lee of embezzlement?


      Some lees dun even need to take in the name of embezzlement, they just suck you dry man.

  • googoomuck's Avatar
    2,055 posts since Feb '06
    • Originally posted by Chin Eng:

      i am surprised that there is no cover up.... ha ha....

      Cover up a small fry for what? biggrin.png

      The anti-coruption agency must be perceived as doing it's job.

      Be honest with yourself. Usually it's the powerful people that get away while the unimportant ones are caught.biggrin.png

  • Pentaxdude90's Avatar
    379 posts since Nov '08
    • Originally posted by googoomuck:

      Cover up a small fry for what? biggrin.png

      The anti-coruption agency must be perceived as doing it's job.

      Be honest with yourself. Usually it's the powerful people that get away while the unimportant ones are caught.biggrin.png


      Ya got that right!

  • oldbreadstinks's Avatar
    2,894 posts since Dec '03
    • Originally posted by the Bear:


      what makes you think he gets to keep the moolah teeth.png

      frankly, i've worked with these grARSEroots fellas.. i can't bring myself to trust any of them..

      icon_lol.gif thats what i told my previous boss when i descibed a guy who came to look for him, turns out its some grassroot guy who came over to ask my  boss to donate money for charity and that sort of stuff, and i was told they visit every now and then and it "speeds up the admin staff" when ever they need anything done icon_lol.gif

      i was like wtf isn't that corruption? except its not for the guy receiving it?

  • skythewood's Avatar
    4,383 posts since Jul '07
  • de_middle's Avatar
    16,175 posts since Aug '05
    • Originally posted by angel7030:

      This one must be a stupid lee, other lees take billions without any problems, this lee just 78k only, kenna arrested.

       

      Should be taken more, like 78 millions and run.....

      icon_lol.gif

  • skythewood's Avatar
    4,383 posts since Jul '07
  • kramnave's Avatar
    2,301 posts since Aug '07
    • I see someone posting an article from a media he vehemently detests due to it spreading government propaganda. That said, people were advised to read anything from the Singapore media.

  • rockfire's Avatar
    125 posts since Mar '06
    • wahh $80,000, 8 month jail seem too short. this is daylight robber. if ordinary people caught for robber few hundred dollar get more than that bro... is the case post on the front page?

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