Police charge two men with cheating and falsification of accounts offences to get Government grants - The Independent News

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The Police said that on May 6, 33-year-old Xu Shaowen and 32-year-old Lim De Xian of 7W Consultancy Pte Ltd (“7W Consultancy”) were charged in court for their suspected involvement in cheating and falsification related offences in respect to grant applications made under the Professional Conversion Programmes (“PCP”). The PCP is offered by Workforce Singapore …

The Police said that on May 6, 33-year-old Xu Shaowen and 32-year-old Lim De Xian of 7W Consultancy Pte Ltd were charged in court for their suspected involvement in cheating and falsification related offences in respect to grant applications made under the Professional Conversion Programmes .

In December 2017, Lim De Xian, who is the sole-director and shareholder of 7W Consultancy, allegedly conspired with Xu Shaowen, a shareholder of the company, to cheat SNEF into disbursing grants amounting to $13,995 through the submission of a false PCP application in Xu Shaowen’s name. The duo had allegedly falsified employment contract and payslips in the PCP application to falsely represent that Xu Shaowen was paid a monthly salary of $5,800.

 

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