Surrey Hills Holdings Lawsuit: CEO Sues for $500K
| Allegation | Amount (SGD) | Date Range |
|---|---|---|
| Illegitimate Expense Claims / Transfers to Personal Account | 232,044 | April 5, 2023 – Feb 21, 2024 |
| Unauthorised Use of Company cards (Excess over Legitimate expenses) | 558,495 (787,629 - 229,134) | April 2023 – March 2025 |
| Unauthorised Procurement Markups (Employee Profit) | 35,835+ | Not specified |
| misappropriation of Cash Float | 20,000 | Not specified |
| Total Claimed | 597,000+ (plus interest) | Not specified |