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Alleged €250m fraud case stalled by defence counsel's absence

Richard and his company were first arraigned by the Economic and Financial Crimes Commission on May 22, 2019. ....

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Late Malaysian Man Faces Judgement Over €250,000,000 Fraud

Late Malaysian Man Faces Judgement Over €250,000,000 Fraud
thenews-chronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews-chronicle.com Daily Mail and Mail on Sunday newspapers.

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Alleged €250m fraud: Absence of defence counsel stalls trial of deceased Malaysian

Alleged €250m fraud: Absence of defence counsel stalls trial of deceased Malaysian
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

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Court Adjourns Deceased Malaysian's Alleged €250,000,000 Fraud Trial – Channels Television

Court Adjourns Deceased Malaysian's Alleged €250,000,000 Fraud Trial – Channels Television
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

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Deceased Malaysian's alleged €250 million fraud trial adjourned

The €250 million fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, has been adjourned till March 4, 2022. ....

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