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Singapore News - A man who helped a syndicate to launder about $40 million – a sum which the prosecution said was the largest fraud of government funds to date – was sentenced on Wednesday to 13 years and nine months’ jail. David Lim Wee Hong, 44, committed the offences. Read more at www.tnp.sg ....
He helped a syndicate to launder some S$40 million (RM134 million) – a sum which the prosecution said was the largest fraud of government funds to date – between Sept 7 and Nov 1, 2017. ....