Man charged with misappropriating S$12 million from wine investment scheme

SINGAPORE: A man who was behind a multi-million dollar wine investment scheme was on Thursday charged for cheating and related offences.

Ko subsequently transferred the money from GML’s overseas bank account to two Singapore bank accounts that were under his control, police said. He also faces three counts of engaging in a conspiracy to commit criminal breach of trust, misappropriating around S$12 million by transferring it to an overseas bank account.

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้

Singapore stocks opened with steady gains on Thursday—STI rose by 0.6%The broader market also showed a positive trend, as 49.3 million securities worth S$63.2 million were traded in the early hours.
แหล่ง: IndependentSG - 🏆 9. / 63 อ่านเพิ่มเติม »

Singapore stocks open lower on Thursday—STI fell by 0.6%95 stocks were down compared to only 27 that were up, with 41.4 million securities worth S$48.3 million traded.
แหล่ง: IndependentSG - 🏆 9. / 63 อ่านเพิ่มเติม »