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Man who left S’pore 9 years ago charged for alleged involvement in fraudulent investment scheme

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SINGAPORE - A man who fled the country while on bail almost nine years ago was charged in court on Monday for allegedly being involved in a fraudulent multi-million dollar foreign exchange investment scheme. Read more at straitstimes.com.

SINGAPORE - A man who fled the country while on bail almost nine years ago was charged in court on Monday for allegedly being involved in a fraudulent multi-million dollar foreign exchange investment scheme.

Both an Interpol red notice and a warrant of arrest were issued against Atkins after he failed to report for investigations, following his arrest and release on bail in July 2014, as part of the Commercial Affairs Department’s investigations into Aureus Capital, a company which Atkins was a director and shareholder of.

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 /  🏆 5. in PT
 

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American extradited to Singapore, charged over S$18 million fraud investment schemeSINGAPORE: A 50-year-old man was extradited from the United States to Singapore and charged on Monday (Apr 3) over an S$18 million (S$13.5 million) fraud investment scheme. Michael Philip Atkins, a US citizen, was a director and shareholder of Aureus Capital.
Fonte: ChannelNewsAsia - 🏆 6. / 66 Consulte Mais informação »