Category Archives: Conveyancing / Legal

Lawyer ordered to return $300,000 over failed deal

A BUSINESSMAN who lost his investment in a property deal and sued the lawyer involved managed to obtain $300,000 out of the $1 million invested.

Mr Satinder Singh Garcha said he was talked into investing the sum and claimed that his lawyer S. Uthayasurian, who is also known as Mr Surian, was instrumental in the loss of that money.

Among other things, Mr Singh claimed the lawyer did not tell him that the middleman involved in the deal was an undischarged bankrupt. But Judicial Commissioner Quentin Loh, who released his judgment on Monday, said Mr Singh knew this all along.

Mr Uthayasurian, who has 18 years of legal experience, has already been suspended from practising for a year by a Court of Three Judges in May, in disciplinary proceedings over the same case.

He had acted for multiple parties involved in a property development project on a 117,000 sq ft plot of land in Tanglin Hill owned by the Brunei government.

Mr Singh not only put in the money in May 2006 but also authorised an undischarged bankrupt, Mr Louis Ang, to disburse the funds.

A week later, he found that most of the money had gone to other parts of the project and legal costs.

Mr Singh, represented by WongPartnership lawyers, sued Mr Surian to get back his investment. Continue reading

Condo’s clerk ordered to return $2.2m

Man in civil claim also under criminal probe for reported fraud

Mr Chew is said to have taken West Bay’s management and sinking funds meant for upgrading and other works. — ST PHOTO: SHAHRIYA YAHAYA

AN ACCOUNTS clerk was ordered to return some $2.2 million that he took over 18 months from a condominium management office, where he had worked since May 2003.

Mr Chew Swee Siong, 30, did not show up in court to contest the High Court claim brought by the West Bay Condominium management committee. He was served with court papers last month.

The police told The Straits Times yesterday that Mr Chew is also under criminal investigation for the reported fraud.

On Thursday, Assistant Registrar Leong Weng Tat ordered Mr Chew to pay up after having heard earlier from West Bay’s lawyer, Mr Leslie Netto, in the condo’s civil claim. Continue reading