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After being asked thrice if he knew how margin calls worked, Lim replied that he did not understand them. Read more at straitstimes.com.
The PA previously testified that she took instructions to create false documents for a deal that did not take place. Read more at straitstimes.com.
She admitted to lying to a CAD investigator in 2020 about her recollection of circumstances relating to a transaction. Read more at straitstimes.com.