A former logistics manager allegedly submitted 128 fake invoices for services that were never provided, causing his employer to lose an estimated sum exceeding S$2 million.
Police disclosed the case on Sunday (25 October), with charges scheduled for Monday (26 October).
Allegedly Registered Business in Wife’s Name
Lianhe Zaobao reported that police received a report on 16 July 2025 about suspected fraud by a former employee over approximately six years.
Police said preliminary investigations indicated that the man had allegedly used his position to register a sole proprietorship in his wife’s name without her knowledge.
He allegedly issued the invoices through that business to his employer. Police further alleged that he used the proceeds for personal investments and expenses.
Scheduled to Face 13 Charges
The planned charges comprise six counts each of cheating and money laundering, and one count of unauthorised access to computer material.
The allegations have not been proven in court.
