Illegal Money Lending Business

SINGAPORE, Illegal moneylending business. A 57-year-old woman has been jailed six months for helping her son. Lim Kin Noi, 57, had pleaded guilty to six counts of assisting Robin Goh carry on his illegal moneylending business by withdrawing between $50,000 and $70,000 from her OCBC account between July last year and January this year.


The court heard that Goh fled to Malaysia 13 years ago and was a wanted man for loansharking activities and evasion from national service. Lim pleaded guilty to six charges in all while five other similar ones were taken into consideration.

Posted in: Money Lending Business