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Man cheated 20 victims of $2 5m after promising high monthly returns in investment scam

A man cheated 20 people, including his family friends and acquaintances, of some $2.5 million in total in an investment scam between 2008 and 2013. Read more at stomp.straitstimes.com

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Singapore PIO scamster gets 7+ years in prison for cheating 20 victims of SGD 2 5 million - Connected to India News I Singapore l UAE l UK l USA l NRI

The gullible victims withdrew huge sums out of their savings and “invested” in Murali Naidu’s wife’s lending business.

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Scammer who took SGD2 5 million from friends, acquaintances sentenced to jail

ANN/THE STRAITS TIMES – A Singaporean man who cheated his family friends and acquaintances of SGD2.5 million in investment scams was sentenced to seven years and four months’ jail Monday. Murali Krishnan Naidu, 53, had duped up to 20 people between 2008 and 2013 into thinking that their money would be invested in his wife’s […]

Murali krishnan naiduJordon liYeow xuanThe straits timesKrishnan naiduSan tee creditDiamond creditCheater court criminal dupe money laundering lending offence scam scammer singapore southeast asia

Jail for man who duped 20 victims of about $2 5m in investment scam

Murali Krishnan Naidu was sentenced to seven years and four months’ jail. Read more at straitstimes.com.

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Kranji woodland illegal clearing: Consultancy project director fined $20k

Singapore News - A project director of the consultancy linked to the unauthorised clearing of Kranji woodland in 2020 and 2021 was fined $20,000 on Tuesday. Tan See Chee, 65, was part of a quartet of officers from Jurong Town Corporation (JTC) and CPG Consultants working on the development. Read more at www.tnp.sg

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