SINGAPORE (The Straits Times/ANN): Several notable names in the legal fraternity were purportedly cheated by a Singaporean businessman who is alleged to be involved in a $1 billion fraud scheme.
Top lawyers, investment professionals purportedly cheated of millions by businessman linked to $1b fraud scheme asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.
Singapore and Malaysia police bust transnational Internet love scam syndicate in joint investigation channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR, June 11 The police are about to conclude their investigations into Datuk Tawfiq Ayman, the husband of Bank Negara Malaysia (BNM) ex-governor Tan Sri Zeti Akhtar Aziz, over the.
KUALA LUMPUR, June 11 The police are about to conclude their investigations into Datuk Tawfiq Ayman, the husband of Bank Negara Malaysia (BNM) ex-governor Tan Sri Zeti Akhtar Aziz, over the alleged receipt of 1MDB funds. According to Malaysiakini, Bukit Aman Criminal Investigation Department.