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A former Singaporean lawyer who was on the run for 15 years has been arrested, in line with a press launch by the police.
The 55-year-old was charged in court docket on Sep. 24 with one depend of felony breach of belief.
The police added that David Khong, 55, had allegedly misappropriated S$88,000 belonging to his consumer, which had been entrusted to him in the way in which of his enterprise as an legal professional.
He was the only proprietor of the legislation agency, David Khong & Associates.
Left Singapore in 2007
In keeping with the police, Khong left Singapore in August 2007.
Shortly afterwards, allegations that he had misappropriated consumer monies surfaced.
A warrant of arrest and an Interpol purple discover have been subsequently issued towards him in reference to the investigations.
In keeping with Interpol, purple notices are issued for fugitives wished both for prosecution or to serve a sentence.
In keeping with The Straits Occasions, the S$88,000 in query was a 4 per cent deposit paid by a vendor for Khong’s consumer’s residence at Kim Seng Stroll, which was valued at S$2.2 million.
When Khong acquired the cheque for the cash, he positioned it within the checking account of David Khong & Associates.
The subsequent month, he closed his agency and joined one other legislation agency, Sim & Wong, as a director.
Nonetheless, he didn’t switch the S$88,000 to the brand new legislation agency, or the consumer.
In August 2007, the consumer raised a grievance concerning the lacking cash following the completion of the property sale for his residence.
Was about S$200,000 in debt
The Straits Occasions additional reported that Khong was ultimately found to have been S$200,000 in debt, resulting from playing and extreme spending.
Khong subsequently organized a gathering together with his consumer to admit that he had taken the cash, then disappeared the next day.
The police added that with the cooperation and help of their overseas counterparts in China, Khong returned to Singapore on Sep. 23, 2022, and was arrested by the Business Affairs Division on the identical day.
The director of the Business Affairs Division, David Chew, was quoted as saying:
“The police is not going to hesitate to do no matter is critical and permissible below Singapore legislation to pursue and convey justice to those that commit crimes in Singapore, no matter when the crime was dedicated or the place they could have fled to. We’ll proceed to collaborate carefully with legislation enforcement companions abroad to convey criminals to justice.’
Chew additionally thanked China’s Ministry of Public Service for his or her help within the matter.
If Khong is convicted, he faces imprisonment for all times, or imprisonment for a time period which can prolong to 10 years, and a fantastic.
Additional investigations are ongoing.
High photograph by way of Singapore Police Drive
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