34-year-old man linked to one of Singapore's biggest investment scams gets 12 more charges - AsiaOne

3/28/2022 12:00:00 AM3 years 1 month ago

SINGAPORE - A businessman allegedly linked to one of Singapore's biggest investment fraud schemes has been handed 12 more charges and is now accused of using more than $2.4 million of his purported ill-gotten gains for items including partial payments of two …

SINGAPORE - A businessman allegedly linked to one of Singapore's biggest investment fraud schemes has been handed 12 more charges and is now accused of using more than $2.4 million of his purported i… [+2287 chars]

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