Jail, fine for 2 men linked to cheating scam involving over $10 million

SINGAPORE – One of two masterminds of a scam involving false quotations and fictitious job requests obtained more than $4.2 million in the ruse¬†that defrauded a company of more than $10 million. On Monday (Nov 12), renovation firm manager Tan Aik Gee, 54, from Ying Xin Services was sentenced to 11 years’ jail and a fine of $900,000 after pleading guilty to 25 charges of cheating construction services company United Engineers Limited (UEL) and five counts of taking his ill-gotten gains from Singapore to Indonesia. The court heard that 186…

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