An ex DBS relationship manager was charged in court for allegedly making an unauthorised access on a customer's account, and transferring out more than US$102,000 to other accounts.
Liaw Tick Kwan, 37 years old, was alleged to have carried out his crime from Sept 10, 2013 to May 28, 2014, where he transferred US$83,000 from Mr Chin Tian Loke's bank account to another account belonging to Mean Chey International Investment Co. He was also found to have transferred another huge sum of money from this account to an account belonging to Ms Chou Ching Ping. It was not known what his relationship with Ms Chou was, and it was also not stated what relationship he had with the company.
Liaw is no longer with DBS since May 2014, and he will be back in court to face charges in January 2019.