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$2.9 million fine for supplier who was part of largest criminal operation involving duty unpaid alcohol

Singapore News - When an alcohol supplier heard that others in the trade were siphoning off duty unpaid liquor to sell illegally, he struck a deal with them to sell his stock. For a fee, the syndicate helped Ng Yin Hon to cover up the sale of duty unpaid alcohol to his customers, evading. Read more at www.tnp.sg ....

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Two men fined for defrauding CPF Board with fake cross-trades to 'withdraw' funds

Two men fined for defrauding CPF Board with fake cross-trades to 'withdraw' funds
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