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Lee Wentjie Case

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Lee Wentjie Case
Lee Wenjie was given seven months in jail for admitting to conspire with Toh Hock Tiam, 54, and Chia Wai Tien, 47, to exchange fake casino chips with a face value of $1,000 each for cash. On top of this event on November 22, 2015, there are twelve similar charges being considered.
Her sister Jeslyn Lee Wen Ting was sentenced to five months in jail for pleading guilty to one charge on top of other six charges being considered.
According to Deputy Public Prosecutor Jordon Li, the transnational fake casino chip syndicate recruited runners to exchange $1,000 denomination casino chips for cash at MBS.
They evade detection by making sure not to exceed $5,000 worth of chips at a single transaction. Runners were instructed to go at gaming tables to
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