Immigration Dept Detains 52 Foreign Workers In Raid At Factory In Kulim
Kedah Immigration Director Mohd Ridzzuan Mohd Zain said the raid, which began at 11.30 am, was carried out under 'Op Mahir' based on intelligence and complaints received.
He said 695 people, comprising Malaysian, American, Bangladeshi, Nepalese, Myanmarese and Chinese nationals, were rounded up for inspection during the raid at the factory.
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The Star
2 hours ago
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S$160k fine for Fullerton Healthcare Corp co-founder who approved falsified claims of over S$213k
SINGAPORE: One of the three co-founders of Fullerton Healthcare Corporation (FHC) approved six expense claim forms submitted by another co-founder, which involved falsified sums totalling over S$213,000. David Sin, 46, approved the claims on multiple occasions in 2019, despite knowing that Daniel Chan Pai Sheng, 51, had submitted them with the intent to defraud FHC, according to court documents. The prosecution, however, said that Sin did not enjoy financial gains and personal benefit from these offences. On Thursday (Aug 21), Sin pleaded guilty to six counts of falsification of accounts and was fined $160,000. The court heard that he will pay the amount in instalments. The third co-founder, Michael Tan Kim Song, 51, was not involved in these offences. All three men are Singaporeans. Sin was earlier handed seven other charges for offences including graft. Without revealing any details, Deputy Public Prosecutor Jonathan Tan made an application for him to be given a discharge amounting to an acquittal over these remaining charges. The court granted it on Aug 21. Individuals given such a discharge cannot be charged again over the same offences. The court heard that FHC was in the business of investment holding, and had various subsidiaries, including Fullerton Healthcare Group (FHG) and Fullerton Health China. DPPs Tan, David Menon, and Ashley Chin stated in court documents that Tan and Chan were medical doctors by training. In 2010, the pair co-founded FHG, which provided healthcare solutions to corporations. Some time between 2010 and 2012, Tan approached Sin to invest in FHC. Sin decided to do so in 2013 through a firm called Sin Capital Group, where he was chief executive at the time. In 2014, he employed Tei Chu Pink, 45, to be the director of Sin Capital's investment team based in Hong Kong. Investigations revealed that four years later, Chan approached Tei, a Malaysian, to claim certain business expenses from FHC. The DPPs said: 'Daniel (Chan) told (Tei) that the business expenses would be paid from Fullerton Health China's accounts, using inflated entertainment invoices, and that (Michael Tan) had consented to the arrangement.' According to the prosecution, Chan also told Tei the payments were for 'consultancy services' provided by Collin Chiew, 57, who was the Singaporean chief executive of insurance broker Aon Singapore between January 2015 and July 2018. Tei relayed this information to Sin, who consented to the arrangement. The DPPs told the court that in 2019, Chan submitted for Sin's approval six claim forms listing purported expenses of more than $334,000 in total, even though the actual expenses were less than half the amount – over $120,000. Sin approved the claims despite knowing that they had been inflated by more than $213,000. On Aug 21, the DPPs urged the court to sentence him to a fine of between $150,000 and $180,000. They said the amount involved was substantial. However, they also noted that Sin was not the mastermind behind the offences. He is represented by lawyers Melanie Ho, Tang Shangwei and Neo Yi Ling, who pleaded for their client to be fined $120,000 instead. The team from WongPartnership said he 'trusted and assumed his co-founders had good reasons for deciding to pay Collin (Chiew) in such a manner'. They added: 'With the benefit of hindsight, (Sin) accepts that he ought to have done better and should not have turned a blind eye to the breach of corporate governance.' In February 2024, the four Singaporeans – Sin, Chan, Tan and Chiew – were charged with offences including graft. The Corrupt Practices Investigation Bureau said in an earlier statement that at the time of the alleged offences, Sin was FHC's president, Chan was the president of Fullerton Health China and Tan was a director at FHG. They no longer hold the positions in the companies. The cases involving Chan, Tan and Chiew are still pending. - The Straits Times/ANN
New Straits Times
2 hours ago
- New Straits Times
Man rescued from Cambodia job syndicate
SEPANG: A Malaysian man who fell victim to a human trafficking syndicate in Cambodia has been rescued and brought home to Malaysia after two torturous months. His safe return was facilitated by a non-governmental organisation, Pertubuhan Kemanusiaan Masyarakat Antarabangsa Malaysia (MHO). The victim, known only as Vellu, in his 30s, arrived at Kuala Lumpur International Airport (KLIA) Terminal 2 at 6.20pm yesterday, accompanied by MHO's Human Trafficking Rescue Mission chief, Azirul Syafiq Sazali. Vellu said he was trapped for nearly two months and suffered abuse whenever he failed to meet the syndicate's daily quotas. "I was forced to carry large water containers for hours, like military-style training. I had bruises on my body, was denied access to toilets, had my head shaved if I failed targets, and even went without food for two days," he was quoted saying in TV3's Buletin Utama today. He said he was lured by a Facebook and Instagram job advertisement offering a US$1,500 (RM6,339) customer service position in Poipet, Cambodia. "On my flight there, another Malaysian, a Malay man in his 20s, was also heading to the same job," he added. He said the syndicate initially allowed freedom to use mobile phones and provided meals during the first two weeks. But soon after, his phone was confiscated, working hours were extended from 6am until after midnight, and sleep was restricted. He expressed gratitude to MHO and the Malaysian Embassy in Cambodia for securing his release and repatriation. Meanwhile, MHO secretary-general Datuk Hishamuddin Hashim said the rescue mission was launched after Vellu's father contacted them upon receiving desperate messages from his son. "The father thought the job offer was genuine and was unaware of such scam syndicates in Cambodia. After verification, we confirmed he was a victim and advised the family to lodge a police report.
