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Singapore News - Based on the instructions from a director of his company, an employee was involved in forging at least 77 invoices that falsely. Read more at www.tnp.sg ....
Singapore News - A crime syndicate member who ran the operations of a shell company was responsible for the forging of more than 180 invoices, falsely stating that it had made at least $56 million in sales. As a result of offences linked to Nagore Trading, fraudulent input tax claims. Read more at www.tnp.sg ....