Man Extradited To Singapore To Face Charge In Relation To Multi-Million Dollar Leveraged Foreign Exchange Investment Scheme

On 3 April 2023, Michael Philip Atkins (“Atkins”), a 50-year-old American citizen, was charged in court with one count of knowingly being a party to the carrying on of a business for a fraudulent purpose under Section 340(5) of the Companies Act (Cap 50, Rev Ed 2006).

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