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Main => A-Z List of Dishonest people => Topic started by: greentara on January 01, 2016, 09:18:25 PM

Title: Sivakolunthu Thirunavukarasu [Certified Dishonest]
Post by: greentara 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