Press Release 10 Jul 2019

Dishonest Deeds do not Pay


CPIB and SPF jointly investigated and charged two Singaporeans, namely Tan You Jia, (陈宥佳, F/48-years-old) and Lee Beng Yong (李明榮, M/50-years-old) for 14 counts and 11 counts respectively of engaging in a conspiracy to cheat three banks in relation to the application of business loans of at least $1,728,000 between 2014 and 2015, and 5 counts each of corruptly giving gratifications totaling $10,500 to two bank officers.

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