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Amazon Singapore's flagship Seller Summit returns to help small businesses "start local, go global" | Taiwan News

Amazon Singapore's flagship Seller Summit returns to help small businesses "start local, go global" | 2022-01-06 12:10:00

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Temasek Holdings legal counsel, other prominent lawyers among victims of Singapore's largest financial scam

Temasek Holdings legal counsel, other prominent lawyers among victims of Singapore’s largest financial scam
Pek Siok Lan was reportedly cheated of S$5.5 million, according to fresh charge sheets against Singaporean businessman Ng Yu Zhi, who has been prosecuted for allegedly swindling investors into non-existent nickel deals.
Ng, the director of Envy Asset Management and Envy Global Trading, was previously facing 18 charges for cheating, fraudulent trading, and forgery. He was slapped with the 13 new charges on Monday (28 June).
Other than Pek, the alleged victims named in the new charges include criminal lawyer Sunil Sudheesan and ex-president of the Law Society Thio Shen Yi.

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Top lawyers among victims of Singapore's biggest alleged investment fraud

Top lawyers among victims of Singapore's biggest alleged investment fraud
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

Singapore , Yu-zhi , Shen-yi , Sunil-sudheesan , Bloomberg , Temasek-international , Law-corporation , Quahe-woo-palmer , Siok-lan , Quahe-woo , Finian-tan , Envy-global-trading

Top Lawyers Among Victims of Singapore's Biggest Alleged Investment Fraud

Top Lawyers Among Victims of Singapore's Biggest Alleged Investment Fraud
bloombergquint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloombergquint.com Daily Mail and Mail on Sunday newspapers.

Singapore , Yu-zhi , Shen-yi , Sunil-sudheesan , Bloomberg , Temasek-international , Law-corporation , Quahe-woo-palmer , Siok-lan , Quahe-woo , Finian-tan , Envy-global-trading

Top lawyers victims of alleged Singapore fraud

Top lawyers victims of alleged Singapore fraud
taipeitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taipeitimes.com Daily Mail and Mail on Sunday newspapers.

Singapore , Yu-zhi , Shen-yi , Sunil-sudheesan , Bloomberg , Bank-ltd , Temasek-international , Quahe-woo-palmer , Reuters , Law-corp , Siok-lan , Envy-global-trading-pte