Lawyer Sarbrinder Singh: A Successful Casino Case That He Won With Ease!
Three casino patrons were
convicted as they were found guilty of for misappropriating a huge amount of
$875, 133 from a famous casino named Marina Bay Sands. They were held guilty by
a district judge who concluded that all the charges against them were proven by
the prosecution who further faced Lawyer Sarbrinder singh.
This case of lawyer Sarbrinder
Singh held that Ho Man Yuk, 37 a china national and the other two Indian
nationals Shaikh Shabana Bi, 33 and Shaikh Farid, 41 had utilized free play
credits to play in the mentioned casino way back in April 2014 under a
conspiracy as the china national was not entitled to the same, yet they were
believed to have went ahead into the game.
The open court verdict was
followed by 20 day trial in the previous few months. All the trials were heard
on camera in the past and involved around 30 witnesses and 2 experts also.
District judge Luke Tan had
ordered that the trials need to be carried on behind closed doors by
maintaining utmost privacy as the case could leak sensitive information related
to the operations of the casino.
A Hong-Kong based businesswoman
recognized as Ho was previously found guilty of more than 20 other cases
charged with corruption and involved serious crimes like that of Drug Trafficking.
The charges also included the act of conversion of cash into the other gaming
chips on multiple occasions and all this summed a total charge of almost
$443,900.
This case of Sarbrinder Singh Singapore lawyer was difficult as Farid was found guilty and more than 25 other charges
were registered against her. The charges were related to CDSA and involved some
$1.4 million and also involved the use of a heavy amount of $100,00 for the
gaming chips.
Under the same CDSA, Shabana was
also charged with three other cases where she was believed to have transferred
a huge amount of $12,900 to other three people that she had gained from the
proceeds.
They were charged with this case,
that lawyer Sarbrinder Singh easily cracked, where they were convicted for
having obtained an amount of $875,133 through the free credit gambling. Even
though the accused had detected an error but continued to use it to their
advantage to play as many free credits as they could. They used credits to
extract a huge sum of around $1 million and were only stopped when the MBS came
to know about it.
Shabana and Farid are company
directors and shareholders who are self-employed. The trio was defended by
Sanders law firm and Sarbrinder Singh lawyer LLC who also argued that the trio
was unaware of the technical glitch when they continued to do so. They had also
denied knowing all about the free play credit and argued that MBS had allegedly
posed a system error over a period of 7 days and the amount of $1.029 million
was mistakenly transferred to Ho. Actually, the amount was utilized for the
placement of Roulette EGMs wagers. As a result, $875,133.56 was paid to her.
Sarbrinder Singh lawyer Singapore
argued that Ho was just being lucky while she was constantly winning over and
the purpose of conspiring together to cheat the MBS casino was merely a
confusion. The trio was extended a bail over amount of $20,000 each. Inability
to post the bail faced the process of remand.
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