POCKETED Compensation Funds, CASE EXHIBIT
According to court records, Danial has been a police commander since April 2009.  ,
He was a freshman research officer at the time of the crimes, and he held the position of senior staff commander.
In addition to his duties as an investigation commander, he also had the ability to facilitate the transfer of funds from criminals as compensation to sufferers.
When he did it, he was required to produce a authorities recognition slip indicating that he had given the money.
Yet, when his crimes were discovered on numerous occasions between July 2017 and October 2020, Danial rather kept the compensation money for himself and forged recognition forms to show that he had given the money to the sufferers.
Of the approximately S$ 90, 500 he pocketed, he returned a full of S$ 7, 600.
For example, in January 2018, Danial handled a lying case involving a 43-year-old gentleman, who was the accused.
On January 9, the gentleman met Danial at the Bedok Police Division headquarters and handed over S$ 15, 943.16 in income to his business.
Instead, Danial used the money to “place bets on soccer betting and on personal expenses”, according to Deputy Public Prosecutor ( DPP ) Emily Koh.
Danial next forged a police recognition pass to show that he had given the money to a 52-year-old woman who was the complainant, and had signed the acknowledgement in her place.
No compensation has been paid in this case.
A 42-year-old girl who was the plaintiff in a legal breach of trust event was the subject of a raid on Danial’s house in May 2019.
He found S$ 5, 954.10 in the home and seized it as an reflect related to the case. Danial used the money to bet on sports games and other personal expenses rather than report the seizure of funds.
Required LOANS FROM COLLEAGUES, Lenders
When the mind of analysis at Bedok Police Station received his monthly credit bureau screening on October 15, 2020, Danial’s crimes started to unravel, and he had a considerable amount of unsecured debt, accounting for close to three months of his regular salary.
Eventually, it was discovered that Danial had arranged personal money with reputable money lenders.  ,
The investigation’s mind gave two additional officers the task of checking Danial’s desktop and cabinets. At this time, Danial was on left.
The checks revealed copies of money-raising recognition slips Danial received from clients in connection with the cases he handled. When confronted, he admitted to misappropriating the income.
” The accused had taken debts from a number of coworkers and legal moneylenders,” according to studies. The accused used these loans to fund sports betting with the Singapore Pools and different costs, according to the attorney.
Danial misappropriated the funds to pay off some of his debts or alter his gaming habits.
Seeking a prison term of between 52 weeks and 55 times, DPP Koh in her proposals described Danial’s crimes as an “egregious misuse of faith” by a law enforcement officer.
She claimed that his actions” to the highest level” constituted dishonor and treachery of the police force.
She argued that “he never just committed an offence in the course of his duties, but he also committed the offence he was tasked with preventing.”
His fraud crimes made it harder for his crimes to be found, and they went unreported for more than three years.
District Judge Crystal Tan addressed Danial on Tuesday during punishment, claiming that he had fraudulently abused the wealth and had “fundamental breached his work.”
She argued that the court should take into account both the possible negative effects of Danial’s activities on the victims ‘ finances as well as the fact that the cases ‘ handling and research may have been affected.
His crimes even “incur reputational damage to the Singapore Police Force and its soldiers” and significantly affect the public’s trust in law enforcement, she said.
Danial could had faced a maximum sentence and fine for each count of unlawful breach of trust committed as a common slave.
For each matter of fabrication, he could have been jailed for up to four years, been handed a great, or both.
The content was initially published in , Now.  ,