SapphireSpite
Well-Known Member
And they say that mata always gib chance to foreigners 
CAD arrests 5 City Harvest Church members
- Thread starter OptimusWKY
- Start date
Re: CAD arrests 5 City Harvest Church members
yperic;68580716 said:
Yahoo! Singapore Newsroom
A sixth person has been charged in the City Harvest scandal--the church's former chief finance director Serina Wee, 35, has been charged with six counts of conspiracy to commit criminal breach of trust, and a further four of conspiracy to commit falsification of accounts. Our story with more details will be up shortly.
Sixth City Harvest member charged, out on S$500,000 bail; all cases adjourned for 5 weeks.
yperic;68579950 said:
City Harvest Church (Official) supporters exiting the court after the short session, in which all 6 members charged were granted a 5-week adjournment for pre-trial conferences.
yperic;68579689 said:
City Harvest Church senior pastor Tan Ye Peng arrives at the Subordinate Court at 8.45am for a second mention in a high-profile case involving alleged misuse of millions in church funds.
City Harvest Church (Official) trial: Original 5 people charged have asked for case to be adjourned for 5 weeks for pre-trial conferences. A sixth, Serina Wee, has just been charged with 10 charges.
yperic;68579296 said:Key leaders of City Harvest Church, including its founder and Pastor, Kong Hee, are returning to court this morning, to face charges of misappropriating church funds. Kong Hee, and four other senior church members were arrested and charged in June. They are accused of misusing almost $40m, to finance the music career of Sun Ho, who is Kong Hee's wife, and to cover the tracks of misappropriated funds.
Our reporter Joanne Chan preparing for live crosses on top a van in front of the subordinate courts. (Photo credit: Melvinder Singh)
Reporters gathering bright and early outside the subordinate courts before the trial starts. (Photo credit: Tan Qiuyi)
A media scrum forming outside the subordinate courts before the trial starts. (Photo credit: Tan Qiuyi)
This banner, placed outside the court, was removed by security guards earlier this morning. (Photo credit: Tan Qiuyi)
One of the accused, Chew Eng Han arrived in court at 8.40am (Photo credit: Tan Qiuyi)
Re: CAD arrests 5 City Harvest Church members
"Wee was charged with six counts of criminal breach of trust and four charges of falsifying accounts. Similarly to the five who had been charged earlier, she was offered bail of S$500,000, while her passport has been impounded."
Milf alert. Read on hwz she just gave birth.
"Wee was charged with six counts of criminal breach of trust and four charges of falsifying accounts. Similarly to the five who had been charged earlier, she was offered bail of S$500,000, while her passport has been impounded."
Milf alert. Read on hwz she just gave birth.
VolanteDB9
Users Awaiting Email Confirmation
Re: CAD arrests 5 City Harvest Church members
think they might have gotten inspiration elsewhere
zorro;859703 said:
think they might have gotten inspiration elsewhere
VolanteDB9
Users Awaiting Email Confirmation
Re: CAD arrests 5 City Harvest Church members
Toto havent snowballed to $23,000,000 yet
Mockngbrd;859763 said:
Toto havent snowballed to $23,000,000 yet
VolanteDB9
Users Awaiting Email Confirmation
Re: CAD arrests 5 City Harvest Church members
then ask your maid sing lah....and make sexxxxy video....
then ask your maid sing lah....and make sexxxxy video....
Re: CAD arrests 5 City Harvest Church members
Several senior members embroiled in the City Harvest Church financial scandal have been charged with misappropriating S$24 million to allegedly fund the music career of Sun Ho, wife of the church's founder.
Some of them are said to have used a further S$26.6 million to cover their tracks.
City Harvest Church was well established as the centre of worship for thousands of Singaporeans when the misconduct is said to have taken place between 2007 and 2009.
The charges centre around money from the church's building fund.
The key players accused of being involved in the tangled web of funds movement are church founder and president of the management board Kong Hee, vice president and senior pastor Tan Ye Peng, finance director Serina Wee, management board member John Lam Leng Hung, and investment manager Chew Eng Han.
Some S$24 million from the account was allegedly transferred to two companies as bond investments - S$13 million to Xtron Productions and S$11 million to Firna.
It's been charged that these were in fact "sham transactions" devised to conceal the diversion of the church's building fund to finance the pop music career of Sun Ho, the wife of Kong Hee.
After the church's auditor raised questions about the investments, another scheme was allegedly planned to cover their tracks.
Tan Ye Peng, Chew Eng Han, Serina Wee, and finance manager Sharon Tan are accused of falsifying church accounts and misappropriating S$26.6 million from the church's funds.
S$11.4 million was allegedly disbursed to AMAC Capital Partners, and another S$15.2 million was said to have been made to Xtron Productions.
This further sum of S$26.6 million was believed to have been used to create the impression that the sham bonds had been fully "redeemed", a process called "round-tripping".
These allegations came to light after a two-year investigation by the authorities.
The Commissioner of Charities launched a formal inquiry into the church in 2010, after receiving complaints.
A separate investigation was carried out at the same time by the Commercial Affairs Department.
Several senior members embroiled in the City Harvest Church financial scandal have been charged with misappropriating S$24 million to allegedly fund the music career of Sun Ho, wife of the church's founder.
Some of them are said to have used a further S$26.6 million to cover their tracks.
City Harvest Church was well established as the centre of worship for thousands of Singaporeans when the misconduct is said to have taken place between 2007 and 2009.
The charges centre around money from the church's building fund.
The key players accused of being involved in the tangled web of funds movement are church founder and president of the management board Kong Hee, vice president and senior pastor Tan Ye Peng, finance director Serina Wee, management board member John Lam Leng Hung, and investment manager Chew Eng Han.
Some S$24 million from the account was allegedly transferred to two companies as bond investments - S$13 million to Xtron Productions and S$11 million to Firna.
It's been charged that these were in fact "sham transactions" devised to conceal the diversion of the church's building fund to finance the pop music career of Sun Ho, the wife of Kong Hee.
After the church's auditor raised questions about the investments, another scheme was allegedly planned to cover their tracks.
Tan Ye Peng, Chew Eng Han, Serina Wee, and finance manager Sharon Tan are accused of falsifying church accounts and misappropriating S$26.6 million from the church's funds.
S$11.4 million was allegedly disbursed to AMAC Capital Partners, and another S$15.2 million was said to have been made to Xtron Productions.
This further sum of S$26.6 million was believed to have been used to create the impression that the sham bonds had been fully "redeemed", a process called "round-tripping".
These allegations came to light after a two-year investigation by the authorities.
The Commissioner of Charities launched a formal inquiry into the church in 2010, after receiving complaints.
A separate investigation was carried out at the same time by the Commercial Affairs Department.
pengful
Well-Known Member
Re: CAD arrests 5 City Harvest Church members
It is true that it is their money and they can entrust it to whoever they wish but when they did this under a charity, the government is cheated of levies, duties and taxes. This becomes a crime.
This is something too complicated for the members of CHC to understand. Don't think they ever will. Let them be...
zorro;859916 said:
It is true that it is their money and they can entrust it to whoever they wish but when they did this under a charity, the government is cheated of levies, duties and taxes. This becomes a crime.
This is something too complicated for the members of CHC to understand. Don't think they ever will. Let them be...
ipoh-horfun
Well-Known Member
Re: CAD arrests 5 City Harvest Church members
anyone has full photo of Serina Wee?
anyone has full photo of Serina Wee?
