Pretty Female Banker Jailed

[dcup72]

Anyone read about this Stanchart banker jailed from siphoning fund?

Anyone knows her history?

[Kuan Aik Hong]

Bro I also wanna know what is happening too.

[dcup72]

SINGAPORE: A former personal financial consultant with Standard Chartered Bank, who was tasked to advise customers on its wealth management products, abused her position and siphoned off monies from their bank accounts instead.

Ma Shumei, 26, transferred more than S$105,000 of customers' money without their authorisation into other accounts between October 2009 and February 2010.

On Monday, the court heard that she got hold of her customers' money by forging their signatures.

In most of the cases, Ma transferred the funds into her friends' bank accounts.

They would then transfer the money back to her via internet banking.

In the case involving the largest amount, Ma forged the signature of 61-year-old Brian Wayne McLachlan, one of the bank's customers, to open an e$aver Account under his name without his permission.

She did this as such accounts are paperless and no physical bank statements are mailed to account holders, therefore making it easier for her to cover her tracks.

By forging the Australian's signature again on bank documents, she managed to transfer more than S$34,000 from his bank account into the e$aver Account in December 2009.

The court heard that Ma managed to make off with S$20,000 of Mr McLachlan's money by 24 December, 2009.

In January 2010, she forged the signature of another customer, 52-year-old Suparmi Sakri, and illegally transferred S$20,000 from the Indonesian's account into an e$aver Account.

The court heard that she intended to use the money to pay back the amount she had taken from Mr McLachlan.

But Ms Sakri noticed the unauthorised transactions in March 2010 and notified the bank.

Ma made off with about S$51,000 from the monies she illegally transferred.

She has since made a full restitution.

For offences including cheating and forgery, Ma was sentenced to 10 months' jail after pleading guilty to eight of 23 charges.

http://www.channelnewsasia.com/imagegallery/store/phpQzJnZW.jpg

[whataname]

If i am not wrong, her English name was veronica. Was from vjc and then went nus. Didn't expect her to turn out like this.

[unsung80]

Such a shame.:mad:

[whataname]

Yeah remembered she a party girl reputation back then. Was pretty popular with the guys as well. Oh well, its only 10 months. She can start all over again when she get out.

[sickarse]

I guessed her record is tainted after this incident. its very hard for her to get back to the financial industry. she should have at least a decent salary of 4k. Her future is gone.

Perhaps she might be the next FL you meet 10 months later... lol

[jojo123]

reminds me of the other champion girl whom sold a 6 million non-existence insurance policy:rolleyes:

http://www.straitstimes.com/BreakingNews/Singapore/Story/STIStory_667355.html

[babamuda]

This one lagi better. My ex colleague (but he is a guy though) - had difficulty comprehending the basics FX but yet is able to cheat the bank of more than $3.5 million and get away with it for 4 years. Senteneced to only 6 1/2 years jail. Management must be sleeping!!!

AN OFFICER of a private bank made fraudulent withdrawals of more than $3.5 million from a client's account and got away with it for four years.

Yesterday, Ian Flynn Tessensohn paid the price.

The 39-year-old was jailed for 6-1/2 years by a district court.


He had committed nine cheating offences and had forged 46 documents between 2004 and last year.

He also contravened the Computer Misuse Act and concealed and transferred criminal proceeds.

The court heard that Tessensohn stole $3.5 million from a client's account while he was an assistant relationship manager for the local branch of Dexia Banque Internationale a Luxembourg between April 1999 and August 2004.

He then left the bank to become a business development manager with a travel and tour company.

No one was any the wiser about what he had done then.

But in May 2007, he returned to the banking industry as a private banking assistant with the Singapore branch of Fortis Bank.

He then heard that the client at the previous bank planned to close his account.

Fearing that his theft would come to light when this happened, Tessensohn began stealing money from the account of another client at his new bank.

He planned to return the money to the Dexia account to cover up his misdeeds.

This, however, led to his crime being exposed.

In May last year, Fortis made a police report about an unauthorised withdrawal of €595,000 (S$1.2 million) from a client's account.

An internal review established that Tessensohn was likely to be responsible.

The police were called in and the Commercial Affairs Department arrested Tessensohn for the crime.

He pleaded guilty in court yesterday and asked for leniency.

He could have been jailed for up to 10 years for each cheating offence

[11_Frog]

Such a shame.:mad:

what is there to shame about idiot ? :mad:

you might be kneeling right in front of her begging to lick her pussy one day, you asshole :mad:

[dcup72]

Anyone knows her sex history?

For FL how much will you all pay for her?