Company Director Charged After Allegedly Pocketing S$400,000 in Maintenance Fees From 4 Condominiums

Company director charged after allegedly pocketing S$400,000 in maintenance fees from 4 condominiums

The accused was director of a company that managed The Bale, The Peak, Seasuites Condominium and Serenity Park Condominium.

Director of real estate firm to be charged after misappropriating $400k in condo maintenance fees

The 55-year-old woman is expected to be charged for criminal breach of trust by agent and forgery-related offences. Read more at straitstimes.com.

Company director to be charged with misappropriating over $400k intended for condo maintenance fees

A company director will be charged in court on Wednesday (Dec 17) over her alleged involvement in cases of criminal breach of trust by agent and forgery-related offences.In a statement on Tuesday (Dec 16), the police said that the 55-year-old woman is suspected to have misappropriated over $400,000 in maintenance fees paid by residents of four condominiums.The acts were uncovered...