Accordingly, FPBS had failed to comply with a direction issued to it under Section 27B(1) of the MAS Act, namely, paragraph 11.2 of MAS Notice 1014 (issued on 2 July 2007 and last revised on 23 January 2013) and had committed an offence under Section 27B(2) of the MAS Act, and which offence and failure was caused by the Accuseds consent. The Accused has thereby committed an offence under Section 28B(1) read with Section 27B(2) of the MAS Act. 3rd Charge DAC 900189/2017 On or around 21 March 2013, instructions were given from email@example.com to FPBS to effect a transfer of US$378 million from the Granton Account to Dragon Market Limited. A loan agreement between Granton Property Holding Limited and Dragon Market Limited dated 12 March 2013 was provided as supporting documentation, which claimed that the monies were earmarked for a property development project in New York, USA. Apart from his concerns as set out in paragraph 15 above and his doubts about he said agreement, Dragon Market Limited was also an unidentified party insofar as the Accused and FPBS were concerned as they did not know who was behind the company and who its beneficial owner was. Further, the Accused knew that the documentation provided was deficient as it did not touch on the end usage of funds by Dragon Market Limited. In short, FPBS processed a significant pass-through payment of US$378 million without knowing who would be receiving the funds, and without any further supporting documentation to support the end usage of the funds. The above information resulted in the Accused having reasonable grounds to suspect that the payment of US$378 million from the Granton Account to Dragon Market Limited in whole directly represented proceeds of an act which may constitute criminal conduct, which information on which the Accuseds suspicion was based came to his attention in the course of his employment with FPBS, namely, as Branch Manager of FPBS. The Accused failed to disclose the said information to a Suspicious Transaction Reporting Officer, and he has thereby committed an offence punishable under Section 39(1)(a) read with Section 39(2) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A). Investigations have confirmed that Jho Low is the beneficial owner of Dragon Market Limiteds account with Coutts & Co Ltd (DML Account).
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Different training courses, offered in-person and online, give students the equivalent of 15 credit hours in just a few weeks. It’s all free of charge. They also walk away with an industry certification. Whether that plant produced anything from micro chips to potato chips they are looking for employees and the individuals who get these certifications can prove to potential employers that they have the skill set, Glenn Goonis, adjunct instructor with HCC, said. my responseWith some experience, average manufacturing jobs can pay well. $62,000 to $64,000, so these are well paying middle-class jobs that are looking to be filled, Goonis said. Barbara’s training starts Monday and she’s ready. Im positive that I will be successful, Ive got to make it for the other females that are coming behind me, she said. The next free online course starts February 21.
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