Man recruited victim to open bank account, forced him to drink urine after account was frozen
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SINGAPORE — A man who recruited another person to open a bank account for illegal means forced the latter to drink urine after the account was frozen.Tan Ming Chuan and his alleged accomplice Cheong Wee Kiat, 26, thought that the 25-year-old male victim haMan recruited victim to open bank account, forced him to drink urine after account was frozen
SINGAPORE — A man who recruited another person to open a bank account for illegal means forced the latter to drink urine after the account was frozen.Tan Ming Chuan and his alleged accomplice Cheong Wee Kiat, 26, thought that the 25-year-old male victim had pocketed the money in the account. His name has been redacted from court documents, which referred to him as A1.Tan and Cheong were unaware that A1 had earlier alerted the police about the account.On Aug 6, Tan, 28, was sentenced to four months and eight weeks' jail, and a fine of $300. He had pleaded guilty to one count each of criminal intimidation and misusing a computer system.Cheong's case is pending.Court documents stated that Tan got to know a person called Derrick in late 2021 and accepted a job offer from the latter to recruit people who wanted to relinquish their bank accounts.Deputy Public Prosecutor Nicole Tay said that for each bank account that Tan provided, Derrick would hand him about $800 to $1,000 in cash as payment.Tan would then hand $500 to the person who relinquished the bank account, and keep about $300 as a «commission» for himself. Read more
