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David Rasif is a wanted criminal who misappropriated $11.3 million of his clients' money in 2006. He fled Singapore and has not been seen since, leaving behind his wife and three daughters.
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 · Learn how a lawyer misappropriated $2 million from his clients and how the jewellery retailer he bought from escaped liability for dishonest assistance and knowing receipt. Find out the legal definitions, elements and remedies of these causes of action in breach of trust or fiduciary relationship.
Mar 11, 2022 · According to singaporelegaladvice.com, “A lawyer by profession, (David) Rasif had just received a sum of almost $2 million from his clients for a property purchase transaction. This sum was ...
- Former accounting manager of luxury watch firm accused of pocketing $11m. A court heard on Nov 25, 2014 that Chew Siew Lang, 52, misappropriated about $11 million over a 6 1/2-year period.
- City Harvest Church leaders accused of cheating church of $50m. City Harvest Church founder Kong Hee and five of his deputies have been accused of criminal breach of trust for allegedly funnelling $24 million for the church's new building into sham bond investments in church-linked companies Xtron Productions and Firna.
- Former warehouse manager of steel company pocketed almost $12 million by selling company's products. On Aug 21, 2012, Low Kok Leong, then 50, was jailed 12 1/2 years for cleaning out close to $12 million worth of his company's products over three years.
- Rogue lawyer David Rasif absconded with $11.3m of his clients' money. The rogue lawyer ran off with $11.3 million of his clients' money in 2006. He is currently a wanted man in Singapore, and is also on Interpol's wanted list.
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...
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...
