The Strait Times report that Lucas, a now former Standard Chartered Bank financial consultant, became the first person to be prosecuted for violating Singapore's banking secrecy laws:
http://www.straitstimes.com/BreakingNews/Singapore/Story/STIStory_535994.html
(I'm too lazy to boot up the Lexis, so I relay the info as is, but I recall there were other cases)
He was caught selling client details.
Lucas, Lucas, tsk tsk......should have approached the IRAS or IRS or ATO first....they pay better.
Monday, June 7, 2010
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