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Danial joined the SPF in April 2009. As an IO, his tasks included facilitating the handover of restitution monies from accused people to victims and preparing acknowledgement slips to show that he had done so.At the time of the offences, he was attached to Bedok Police Division as a senior IO and a deputy officer-in-charge of a general investigation squad in SPF.
Court documents did not disclose details about the pair’s case, but on Nov 9, 2017, the man met Danial at Bedok Police Division headquarters and handed him $5,000 in cash, which was supposed to be given to the woman as restitution.The prosecutor said: “ was supposed to return the money to the complainant... but he did not do so. Instead, he used the money to place bets on soccer betting and on personal expenses.
Danial was on leave when the superintendent, who was then the head of investigation at the division, asked two assistant superintendents to conduct a check on Danial’s workstation and cabinets.
Police Court Mohamad Danial Cash
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