SINGAPORE - A 35-year-old man cheated multiple victims of over $1 million through various investment scams, even forging documents from organisations such as government agencies to show why they could not get their money back.
Court documents state that Sathish would come up with false investment schemes purporting to have high returns, as part of his ruse. The neighbour even received text messages and calls from a person who claimed to be"Ho Ching", court documents state. Sathish also cheated three other victims - Ms Fadhilah Ibrahim, her husband, Mr Aniz Sirajudin Shaik Abdullah, and her mother, Madam Barakathunisa E. A. Haliyul Rahiman - of $415,000.
After Mr Aniz stopped receiving"returns" from the scheme in April 2017, he demanded all investment amounts to be returned. In August 2017, Sathish stole four cheques belonging to his father and forged his father's signature on them.
Give him 10yrs jail and send him to changi hotel