SINGAPORE: Attorneys representing a man falsely accused of conspiring to assist a businessman associated with a billion-dollar scams case flee Singapore discharged themselves upon Tuesday (Sep 6).
Shawn Liew Cheng Long, 36, failed to respond to his lawyers since the last court mention. On Tuesday morning, a warrant of arrest was issued for Liew when he did not appear in court.
But he turned up later that morning and explained which he was late. The particular arrest warrant had been then withdrawn.
He was informed to engage new lawyers by the next court mention and to return to court on Sep 27.
Liew was charged within July with one particular count of conspiring with another guy to assist the former handling director of Jealousy Global Trading Ng Yu Zhi to leave Singapore illegally. This was when Ng was under investigation for criminal offences.
Liew will be accused of doing a conspiracy with Ang Yew Teck around August 2021 to help Ng leave Singapore and obstruct the course of proper rights. He allegedly offered Ng plans to leave the country.
Ang was given a similar charge in Feb and faces some other offences including unlawful gambling acts.
The police previously said in a statement this case is separate from another bid by three others to assist Ng escape . All three are actually sentenced to jail.
Ng looks more than 100 costs, including cheating and criminal breach associated with trust. One of the charges is perfect for dishonestly misappropriating a minimum of S$201. 2 mil through Envy Global Trading’s DBS bank account between August 2020 and February 2021.
His alleged victims include a criminal lawyer who was allegedly scammed in an arrangement involving more than S$1 million between October 2020 and January 2021, as well as a woman outlined as general advice on Temasek’s web site.
The lady was allegedly cheated into giving S$5. 5 million in order to Envy Global Investing for four receivables purchase agreements among October 2020 and January 2021.
Ng is also arrested of cheating a former president of the Legislation Society of Singapore of about S$87, 1000 between October 2020 and December 2020.
Ng is definitely next set to return to court for a pre-trial conference in Oct.