Two Charged with Cheating Offences

On 30 April 2021, two individuals will be charged in Court for allegedly conspiring to cheat and dishonestly induce a Director of JCL Facility Services Pte Ltd (“JCL”) into making payments totalling S$150,490 between 2017 and 2019. They are:

a) Mohamad Nazrie Bin Rabuan (“Nazrie”), 38-year-old male Singaporean, Technical Executive of UEMS Solutions Pte Ltd (“UEMS”) at the material time; and

b) Mohammad Yazid Bin Taib (“Yazid”), 50-year-old male Singaporean, Cleaning Supervisor of Theng Liang Lee Services Pte Ltd (“TLLS”) at the material time.

2. Between 2017 and 2019, Nazrie and Yazid allegedly engaged in a conspiracy to cheat and dishonestly induce a Director of JCL into paying a total of S$150,490 in salaries for cleaners, by submitting names of cleaners who purportedly worked at Kampung Admiralty and Admiralty Place when in fact they did not. These monies were transferred to a bank account held in the name of Yazid’s wife. For their actions, they each face three amalgamated charges for the offence of cheating and dishonestly inducing a delivery of property punishable under Section 420 read with Section 109 of the Penal Code.

3. The CPIB takes a serious view against corruption and other criminal activities such as cheating. Any person who is convicted of cheating and dishonestly inducing a delivery of property under Section 420 of the Penal Code can be sentenced to imprisonment for a term which may extend to 10 years, and liable to a fine as well.

4. The CPIB looks into all corruption complaints and reports, including anonymous ones, and can be reached via the following channels:

a) Lodge an e-Complaint;
b) Email us at report@cpib.gov.sg;
c) Call the Duty Officer at 1800-376-0000; or
d) Write to us at the CPIB Headquarters @ 2 Lengkok Bahru, S159047.

5. Where possible, the report should include the following information:

a) Where, when and how the alleged corrupt act happened?
b) Who was involved and what were their roles?
c) What was the bribe given and the favour shown?

Corrupt Practices Investigation Bureau