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David Rasif (born 1964) is a fugitive Singaporean lawyer wanted for misappropriating money. In June 2006, he took off with $11.3 million of his clients’ money, the largest sum misappropriated at the time. [1]
May 24, 2019 · David Rasif Allegedly made off with about S$11 million of his clients’ money in June 2006. Most of the money had been entrusted to him by an American couple who wanted to buy a bungalow off ...
Apr 4, 2022 · The story of David Rasif is an outrageous tale of professional impropriety. A lawyer by profession, Rasif had just received a sum of almost $2 million from his clients for a property purchase transaction.
Jan 19, 2016 · SINGAPORE - An accountant specialising in insolvency cases has been accused of pocketing more than $40 million from 21 companies he was tasked with liquidating, and another firm whose finances he...
Mar 26, 2021 · Former lawyer David Rasif allegedly made off with about S$11 million of his clients' money in June 2006. He is on Interpol's wanted list and is still at large. Mr Tan said...
Mar 11, 2022 · David Rasif's controversial past is brought to light by his daughter, Jade. Tyen Rasif and her family react to accusations and clarify their connection to the stolen millions.
Jan 30, 2008 · You David Rasif are guilty of grossly improper conduct in the discharge of your professional duty within the meaning of section 83(2)(b) of the Legal Profession Act (Chapter 161) in that you withdrew money from the client account of Messrs David Rasif & Partners without the authorization of the clients by way of the following acts:
May 24, 2019 · The missing $33 million could be a record amount for lost monies in cases linked to lawyers, such as David Rasif, who is still at large after running away with $11.3 million of his clients' money...
May 23, 2019 · In June 2006, lawyer David Rasif made off with about S$11 million of his clients’ money — most of which had been entrusted to him by an American couple who wanted to buy a bungalow off Holland...
David Rasif’s disappearance, having cleaned out his clients’ account, shocked the profession to its core. Here was a man who participated in professional activities – secretary of the Association of Criminal Lawyers, a regular singer for Law Society events and generally a well-liked individual.
But the most sensational episode may be the case of rogue lawyer David Rasif, who fled the country in 2006, after allegedly taking S$11.3 million in clients' funds. Before his vanishing act, Rasif had dropped a cool S$2.08 million on gems in a four-day shopping spree.
Apr 6, 2015 · David Rasif, 50. Wanted by Singapore for misappropriating money. The lawyer ran off with $11.3 million of his clients' money in 2006, and was long gone before anyone discovered the extent...
Dec 30, 2008 · The Plaintiffs were initially represented by one David Tan of the Law Firm but from about 8 May 2006, David Rasif (“DR”) himself (who is the first defendant) said that David Tan was taking sabbatical from the Law Firm and henceforth, DR would be handling the transaction.
That you, David Rasif, are guilty of a breach of Rule 11(1) and (2) of the Legal Profession (Solicitors' Accounts) Rules (Chapter 161, s 72(1)) in that, you did not record in any ledger with respect to the client account required to be maintained under the Rules, a sum of S$270,000.00 withdrawn from the client account of M/s David Rasif ...
Aug 11, 2009 · After lawyer David Rasif absconded with $10 million of his clients’ moneys in 2006, the Legal Profession (Solicitors’ Accounts) Rules were amended in July 2007 to mandate that no sum exceeding $5,000 should be drawn except upon a cheque drawn by two lawyers.
Mar 26, 2015 · Former lawyer David Rasif, 50, absconded with $11.3 million of his clients’ money in 2006 — the largest sum misappropriated by a lawyer, according to The New Paper. The youngest of the offenders on the Interpol red list is 29-year-old Muhammad Faidhil Bin Mawi, who is wanted for murder.
May 10, 2022 · When she was 12, Rasif's father David Rasif abandoned the family. The fugitive Singaporean lawyer is still at large after running away with $11.3 million of his clients' money in 2006....
June 6, 2019 ·. The 41-year-old lawyer was caught in Malaysia and was taken back to Singapore on May 30. straitstimes.com. Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm.
Oct 25, 2013 · After her fashion spread appeared in The New Paper on Sept 5, the 19-year-old psychology student at the National University of Singapore received criticism and nasty e-mails when netizens learnt...
The missing $33 million could be a record amount for lost monies in cases linked to lawyers, such as David Rasif, who is still at large after running away with $11.3 million of his clients' money...
Apr 22, 2004 · Mr Rasif also submitted that the location of D’s body on the ground floor corresponded vertically to the place where the Accused said she had thrown herself off. D’s body was found on the ground floor lying further out and not close to the façade of Block 202.
Jun 2, 2003 · David Rasif is an attorney serving Singapore. Find contact information, experience, peer reviews, directions, and more at Martindale.com.
Tyen Rasif was born to Joyce Fong and David Rasif on 23 November 1995. She is of Dutch, Javanese and Chinese descent. Tyen’s biological father, David Rasif, is an ex-lawyer and a fugitive wanted by Singapore.
