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Ex-directors of gold investment firm on trial over fraudulent multimillion-dollar scheme

Ex-directors of gold investment firm on trial over fraudulent multimillion-dollar scheme
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Ex-directors of gold investment firm on trial over fraudulent multimillion-dollar scheme
File photo of gold bars seen at a gold and silver separating plant. (Photo: Reuters/Leonhard Foeger/File Photo)
08 Feb 2021 04:40PM)
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SINGAPORE: Two former directors of a company that sold gold bars to the public in a buyback scheme went on trial on Monday (Feb 8) for fraudulent trading. They were allegedly involved in a multimillion-dollar Ponzi scheme that drew more than 2,000 investors.
Iseli Rudolf James Maitland, 59, and Malaysian How Soo Feng, 44, are contesting a charge each of being part of a business that fraudulently sold gold bars under a buyback scheme promising returns, when there was no substantive profit-generating business and no sustainable means of honouring it ....

Iseli Rudolf James Maitland , Withers Khattarwong , Soo Feng , Shashi Nathan , Kevin Yong , Affairs Department , Standard Chartered Bank , Rudolf James Maitland , Malaysian How Soo Feng , Gold Label , Adrian Wee , Wong Kwan Sing , Deputy Public Prosecutor Kevin , Gold Buyback Scheme , Gordon Aw Chye Yen , Commercial Affairs Department , Companies Act , சூ ஃபெங் , ஷாஷி நாதன் , கெவின் யோங் , வாழ்க்கைத்தொழில்கள் துறை , தரநிலை பட்டய வங்கி , ருடால்ப் ஜேம்ஸ் மேட்‌ல்யாஂட் , மலேசியன் எப்படி சூ ஃபெங் , தங்கம் லேபிள் , வோங் க்வ்யாந் பாட ,