SINGAPORE - A former director of a corporate training services company was taken to court on Thursday after he allegedly cheated 29 people of more than $3 million.
Between June 2015 and March 2016, Aidith is said to have repeatedly smuggled through the Woodlands and Tuas Checkpoints cash of between $30,000 and $50,000, exceeding the allowed limit of $20,000. In a statement, police said that between April 2015 and August 2016, officers received several reports from people who were allegedly cheated by a man who promoted the investment scheme.
Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut: