Fresh charges, US$15 million in 'secret funds' emerge at Ng Yu Zhi's latest court appearance, Companies & Markets businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.
The shophouse in question is already part of his previous money-laundering charge, when he bought it for about S$5 million using alleged criminal proceeds.
SINGAPORE - A former senior vice-president at Singapore Post (SingPost) misrepresented his employment history when he successfully applied for a job with the company in 2013. As a result, Liang An Wey, who was dismissed in 2018, duped SingPost into giving him a higher pay than what he should have been offered - leading to $8,000 in excess salary in.