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Author Topic: Sivakolunthu Thirunavukarasu [Certified Dishonest]  (Read 1150 times)

Offline greentara

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Sivakolunthu Thirunavukarasu [Certified Dishonest]
« on: January 01, 2016, 09:18:25 PM »
2004
• Lawyer Sivakolunthu Thirunavukarasu absconded with more than $2.4 million.
• She was the sole proprietor of M/s M Dass & Co.
• She forged three brothers’ signatures (Sim Sien Tiong, Sim Chiang Lee and Sim Ah Ban) and made herself a co-owner of their $1 million property in Senang Crescent. She had earlier acted for the men in another case.
• The Law Society moved to have her struck off the rolls on 29 March 2006.

Source: https://www.mlaw.gov.sg/content/dam/minlaw/corp/assets/documents/linkclick7efa.pdf