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5 years' jail for scam mastermind who cheated company director of $1.5m

Wong Poh Kun transferred $1.25m to an unnamed third party in Malaysia, while his accomplice kept $250,000. Read more at straitstimes.com. ....

Abiel Spaceplus Aljunied , Corporate Regulatory Authority , Asia Alternative Fund , Abiel Real Estate Fund , Abiel Holdings , Wong Poh Kun , Genesis Alliance Projects , Ideal Worlds , Vincent Jason Sadok Fook ,

Jail for scam mastermind who cheated director of $1.5m

Singapore News - Under the pretence of facilitating a loan deal, a man who was a bankrupt duped a director of three firms into handing over $1.5 million in February 2021. Singaporean Wong Poh Kun, who masterminded the ruse, then transferred $1.25 million to an unnamed third party in. Read more at www.tnp.sg ....

Matthew Choo , Abiel Spaceplus Aljunied , Monetary Authority Of Singapore , Abiel Holding , Corporate Regulatory Authority , Asia Alternative Fund , Abiel Real Estate Fund , Abiel Holdings , Wong Poh Kun , Genesis Alliance Projects , Ideal Worlds , Vincent Jason Sadok Fook , Public Prosecutor Matthew Choo , Monetary Authority , Court Amp Crime ,

Director misappropriated S$1.5 million woman gave to secure loan from financier who was actually bankrupt

The 43-year-old man gave most of the sum to the purported financier, who was actually bankrupt in both Singapore and Malaysia. ....

Hong Kong , Singapore General , Abiel Holdings , Revenue Authority Of Singapore , Asia Alternative Fund , Monetary Authority Of Singapore , Jason Sadok Fook Tai , Wong Poh Kun , Monetary Authority , Inland Revenue Authority ,

Man charged with cheating over loan scam involving $1.5m

Singapore News - A 68-year-old man allegedly instructed a woman who wanted to obtain a $15 million loan to pay $1.5 million in order to receive the loan. But he is said to have pocketed $1.25 million of the payment and became uncontactable, purportedly failing to deliver the. Read more at www.tnp.sg ....

Terence Tay , Sentosa Cove , Maureen Li , Asia Alternative Fund , Corporate Regulatory Authority , Central Police Division , Poh Kun , Genesis Alliance Projects , Judge Terence Tay , Court Amp Crime ,