Jail for Singaporean man who used corporate credit card to make nearly S$30,000 in unauthorised transactions

Singapore News

Jail for Singaporean man who used corporate credit card to make nearly S$30,000 in unauthorised transactions
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KUALA LUMPUR: The ringgit edged higher at the close against the US dollar on Wednesday as traders and investors remain guarded ahead of a crucial week, said an analyst.

Raul Randhawa pleaded guilty to one count of criminal breach of trust and was sentenced to four months’ jail on Oct 30. - Photo: ST

The form also stated that should he use the card to pay for his personal expenses, he must settle the payments directly with Citibank within seven days and notify AIG Apac.Deputy Public Prosecutor Gabriel Lee told the court: “The accused stated that he owed some friends money as he had been spending more than what he had been earning.

The prosecutor said:"The accused indicated in his exit clearance form that he had never been issued with a corporate credit card. When questioned, the accused reiterated that he had never been issued with card." But four days later, the firm found out that the card had been used to make 27 unauthorised transactions involving the $29,674.

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Jail Man Use Corporate Credit Card S$30 000 Unauthorised Transactions

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