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  1. www.straitstimes.com › singapore › courts-crimeFormer vice-president jailed 14 years for cheating offences...

    Sep 8, 2017 · SINGAPORE - The former asset management vice-president for UE ServiceCorp Singapore, Linda Lee, was jailed for 14 years on Friday (Sept 8) over cheating offences involving more than $10...

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  3. www.straitstimes.com › singapore › courts-crimeSenior executive who set up fake company to siphon money from UEL...

    Aug 31, 2017 · Linda Lee, 39, who used to be the asset management vice president for UE ServiceCorp Singapore - a subsidiary of United Engineers Limited (UEL) - admitted to 28 cheating charges and seven...

  4. www.straitstimes.com › singapore › courts-crimeJail for ex-assistant manager linked to cheating scam that...

    Dec 4, 2018 · The court heard that in 2015, one of the two masterminds behind the ruse, Linda Lee, then an asset management vice-president at the firm, shared with Ng a plan to siphon money from UEL.

  5. www.todayonline.com › singapore › woman-gets-14-years-jailFormer company vice-president jailed 14 years for cheating ... -...

    Sep 8, 2017 · Linda Lee, who faced 361 charges relating primarily to cheating and money laundering, was sentenced to 14 years' jail on Friday (Sept 8). Lee, now 39, was working under the asset management...

  6. www.cpib.gov.sg › press-room › press-releasesImprisonment for Money Laundering and Cheating Offences - CPIB

    Nov 12, 2018 · For his role, Wong Weng Kong was charged with 30 counts of conspiring with Tan Aik Gee, Linda Lee, Tan Kiam Boon and Ng Shu Jun to cheat UEL by providing fictitious quotations, which dishonestly induced UEL to pay approximately $5,750,000 for works that were never carried out.

  7. tnp.straitstimes.com › news › singaporeTop executive jailed 14 years for cheating - The New Paper

    Sep 9, 2017 · Singapore News - A former asset management vice-president of UE ServiceCorp Singapore, Linda Lee, was jailed for 14 years yesterday for cheating offences involving more than $10 million. The...

  8. www.nas.gov.sg › archivesonline › dataPress Release by CPIB - National Archives of Singapore

    On 8 September 2017, one Linda Lee was sentenced to 14 years’ imprisonment for money laundering and cheating offences. Linda Lee is the former Vice-President (Asset Management) of United Engineers Developments Pte Ltd, a subsidiary of United Engineers Limited (UEL).