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Wong Poh Kun transferred $1.25m to an unnamed third party in Malaysia, while his accomplice kept $250,000. Read more at straitstimes.com.

Singapore News - Under the pretence of facilitating a loan deal, a man who was a bankrupt duped a director of three firms into handing over $1.5 million in February 2021. Singaporean Wong Poh Kun, who masterminded the ruse, then transferred $1.25 million to an unnamed third party in... Read more at www.tnp.sg