4 weeks’ jail for man who used telco employees to obtain addresses of debtors

SINGAPORE – A man who wanted the addresses of varied individuals from whom he needed to get well cash purportedly owed by them engaged in a scheme to enlist telco employees for assist.

Philbert Lim Zong Xian, 35, was sentenced to 4 weeks’ jail in court docket on Wednesday (April 20) after he pleaded responsible to two corruption fees.

The Singaporean’s confederate, Lee Cheng Yan, was given the identical sentence for the offence on Jan 27 this yr. Lee’s sentence was half of an general jail sentence of one yr, 9 months and 16 weeks for varied offences.

Lee, then 38, was sentenced whereas serving his earlier sentence of 4 years and 7 months’ jail for offences together with driving a Maserati that had dragged a policeman for greater than 100m in 2017.

On Wednesday, Deputy Public Prosecutor Magdalene Huang advised the court docket Lee had advised Lim a while in 2017 that he had contacts who might discover out the addresses of telephone line subscribers through the use of their telephone numbers.

He added that Lim wanted to pay $350 per quantity for serving to to retrieve the addresses. Lim was conscious that Lee would wish to have contacts from telcos comparable to Singtel, StarHub or M1 to procure the subscribers’ addresses.

(*4*) mentioned DPP Huang.

Some time in January 2017, Lim paid Lee $350 and gave him a telephone quantity for his contacts to hint the subscriber’s deal with.

Lee handed the quantity to Kelvin Foo Cheek Ann, a retail advisor on the Singtel store in Parkway Parade.

Foo was employed by Telecom Equipment, a completely owned subsidiary of Singtel. His job scope included promoting cellular and broadband plans, which gave him entry to current buyer’s particulars in Singtel’s “Icon” system.

When Lee approached Foo in 2015 for assist in retrieving buyer particulars, Foo accepted Lee’s provide of paying him $20 for every quantity.

Using the telephone quantity offered by Lim, Foo retrieved the subscriber’s deal with and gave it to Lee, who then handed the deal with to Lim on Feb 9, 2017.

On or about April 30, 2017, Lim paid Lee one other $350 to obtain the deal with of one other individual.

In her written sentencing submissions, DPP Huang mentioned Lim and Lee had equal culpability in committing the offences.

Lim might have been jailed for up to 5 years and fined up to $100,000 for every depend of corruption.

Foo, then 32, was sentenced to 18 weeks’ jail in January final yr.

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