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.
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