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Mar 23, 2021 · PUBLISHED ON March 22, 2021 5:44 PM By David Sun. SINGAPORE - A businessman charged on Monday (March 22) has been linked to an alleged fraud involving at least $1 billion, the largest in Singapore ...
Jan 14, 2022 · The businessman has since made a police report regarding several posts and messages alleging he was the driver. The posts had named Mr Neo, and included personal details and pictures of him. They resulted in many false articles on unverified media sites, and rude comments from several netizens targeted at him.
Liked by David Sun. Crime Correspondent at The Straits Times · I'm David Sun. · Experience: SPH Media · Education: University of Liverpool · Location: Singapore · 281 connections on LinkedIn. View David Sun’s profile on LinkedIn, a professional community of 1 billion members.
- SPH Media
Jun 29, 2021 · He is accused of criminal breach of trust involving more than $200 million. The alleged victims named in the new charges include Temasek International general counsel Pek Siok Lan, criminal lawyer Sunil Sudheesan and former Law Society president Thio Shen Yi. Ms Pek was allegedly cheated of $5.5 million, Mr Sunil of $1 million, and Mr Thio of ...
Apr 6, 2021 · Apr 06, 2021, 05:00 AM. SINGAPORE - An elderly man almost lost his entire life savings in a high-tech scam last year. But with the aid of its detection system, UOB's Integrated Fraud Management ...
Jun 28, 2021 · PUBLISHED ON June 28, 2021 6:53 AM By David Sun SINGAPORE - Several notable names in the legal fraternity were purportedly cheated by a Singaporean businessman who is alleged to be involved in a ...
