5 years’ jail for scam mastermind who cheated company director of $1.5m

  • 📰 The Straits Times
  • ⏱ Reading Time:
  • 31 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 63%

Brasil Notícia Notícia

Brasil Últimas Notícias,Brasil Manchetes

Wong Poh Kun transferred $1.25m to an unnamed third party in Malaysia, while his accomplice kept $250,000.

SINGAPORE – Under the pretence of facilitating a loan deal, a man who was a bankrupt duped a director of three firms into handing over $1.5 million in February 2021.

A search with the Accounting and Corporate Regulatory Authority revealed that he used to be a director at multiple firms including Genesis-Alliance Projects, Ideal Worlds and LP World Gourmet. Wong, who was looking for a loan of $1 million in 2020, was introduced to Tai in or around May that year. Separately, on Dec 8, 2020, AEC Development entered into a loan agreement with the Abiel companies for a loan sum of $15 million.

Deputy Public Prosecutor Matthew Choo told the court: “At this meeting, the accused was introduced as a seasoned property developer who had a lot of experience in the field.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 8. in BR

Brasil Últimas Notícias, Brasil Manchetes