Scammer Chia Teck Leng 

Fraudster Chia Teck Leng 

Details

Name: Chia Teck Leng
Other Name:
Born: 1959
whether Dead or Alive:
Age: 0
Country: Singaporean
Occupation: Businessman
Criminal / Fraud / Scam Charges: 14 charges of forgery (convicted of six),18 charges of cheating four foreign banks of about $117 million (convicted of eight),Four charges of criminal breach of trust involving $53 million,Two charges of money-laundering,Eight charges of abetment of passport forgery
Criminal / Fraud / Scam Penalty: A total of 42 years' imprisonment, consisting of seven consecutive jail terms of six years
Known For:

Description :


Chia Teck Leng

Chia Teck Leng is a Singaporean fraudster ‘who defrauded $117 million from major foreign banks for his lavish lifestyle and gambling. Chia was the worst commercial fraud in Singapore with his hundred million dollar embezzlement’. He was a gambling addict and a cunning accountant.

He planned his way for an easy wealth by defrauding various banks and forging his passports. He was convicted in 2004 for 46 criminal fraud charges and was sentenced to 42 years in prison. He evaded life imprisonment by pleading guilty but still 42 years was the highest written prison sentence by the Singapore court.


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