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

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

Bloomberg2021-06-29

Top legal professionals are among people who fell for Singapore’s biggest alleged investment fraud, as the unraveling scandal reveals more high-profile victims. Pek Siok Lan, general counsel for state...

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koolgal
·2021-07-10
If return is too good to be true, it normally is.
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7
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- koolgal:
  Even the smart ones in this case.
  2021-07-10
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- cc21:
  Yet ppl still fall for it
  2021-07-10
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- AL52:
  yup!
  2021-07-10
  Reply
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iamateh
·2021-07-06
OMGG
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1
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Mikegoh69
·2021-06-29
[驚訝]
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gupzbajaj
·2021-06-29
Omg!
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Estada
·2021-06-29
A moment of folly
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SWKSMY
·2021-06-29
trolling the professionals
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3
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AKKok
·2021-06-29
Wonder if the actions worth the punishment?
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beebeebee
·2021-06-29
Do not get something doesn't belong to you, you will pay back in high price when the time come, wait there.......
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1
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MegFrKtn
·2021-06-29
Interesting. This particular conman outsmarted the d smart ladies!
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ORNEGU
·2021-06-29
Hahaha ?
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TheAlMateen
·2021-06-29
The smarter you are ……. Haha!
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2
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- diversify:
  greed affects the rich more
  2021-06-29
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BeBob
·2021-06-29
Like and comment
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wptang1
·2021-06-29
Good
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ECA
·2021-06-29
Oh boy….
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Hengfc
·2021-06-29
Hahahahah
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duhduhduh
·2021-06-29
Ouch.
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Philipthean8
·2021-06-29
Greed
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yao2159
·2021-06-29
?…
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- yao2159:
  👌
  2022-04-08
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- yao2159:
  👌
  2022-04-06
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- yao2159:
  yes
  2022-03-17
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TK63
·2021-06-29
Wow
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xoomix
·2021-06-29
Like n comment
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- Ivanhojh:
  Done
  2021-06-29
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Sunil Sudheesan, a director specialized in criminal cases with Quahe Woo & Palmer LLC, and technology startup investorFinian Tanare also among the victims who were allegedly cheated.\nNg was accused of an additional 13 charges on Monday, according to court documents seen by Bloomberg News. He was charged with cheating nine individuals and three corporate entities out of at least S$83 million ($61.8 million) in connection with Envy Global Trading Pte.’s purported forward contracts for the sale of nickel, when there were no such forward contracts, according to the sheets.\nIn the case that has riveted Singapore’s moneyed classes, Ng was first charged in March for allegedly raising at least S$1 billion in what authorities have called one of the city-state’s largest-ever suspected investment fraudschemes. 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case."},{"id":5179933,"gmtCreate":1625893046581,"gmtModify":1663230788937,"authorId":3581670241925604,"author":{"id":3581670241925604,"idStr":"3581670241925604","authorId":3581670241925604,"name":"cc21","avatar":"https://static.tigerbbs.com/efd302f42f99985b94a253ca1574525e","vip":1,"crmLevel":1,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":141672107,"type":1,"supId":0,"prevId":0,"content":"Yet ppl still fall for <u>it</u>","text":"Yet ppl still fall for <u>it</u>","html":"Yet ppl still fall for <u>it</u>"},{"id":5176938,"gmtCreate":1625874972212,"gmtModify":1663230781739,"authorId":4087351235415740,"author":{"id":4087351235415740,"idStr":"4087351235415740","authorId":4087351235415740,"name":"AL52","avatar":"https://static.tigerbbs.com/bccd984713e8caa3d556ac32f05dfea4","vip":1,"crmLevel":2,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":141672107,"type":1,"supId":0,"prevId":0,"content":"yup!","text":"yup!","html":"yup!"},{"id":5177031,"gmtCreate":1625875358537,"gmtModify":1663230779931,"authorId":3559581955535845,"author":{"id":3559581955535845,"idStr":"3559581955535845","authorId":3559581955535845,"name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"currentWearingBadge":{"badgeId":"c4ee29b388ff41cc8462b3b7ea00d1e2-1","templateUuid":"c4ee29b388ff41cc8462b3b7ea00d1e2","name":"Monthly Top Contributor","description":"Top 3 Contributors with the most and best Editor's Picks every 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moment of folly","listText":"A moment of folly","text":"A moment of folly","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/159978911","repostId":1173259801,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":159969444,"gmtCreate":1624936461088,"gmtModify":1703848354320,"author":{"id":"3578919493159085","authorId":"3578919493159085","name":"SWKSMY","avatar":"https://static.tigerbbs.com/7dd9d778d53a74885b557589a2af98ca","vip":1,"crmLevel":1,"crmLevelSwitch":0,"idStr":"3578919493159085","authorIdStr":"3578919493159085"},"htmlText":"trolling the professionals","listText":"trolling the professionals","text":"trolling the professionals","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":3,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/159969444","repostId":1173259801,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":159992923,"gmtCreate":1624934340862,"gmtModify":1703848305887,"author":{"id":"4088035103982220","authorId":"4088035103982220","name":"AKKok","avatar":"https://static.laohu8.com/default-avatar.jpg","vip":1,"crmLevel":2,"crmLevelSwitch":0,"idStr":"4088035103982220","authorIdStr":"4088035103982220"},"htmlText":"Wonder if the actions worth the punishment?","listText":"Wonder if the actions worth the punishment?","text":"Wonder if the actions worth the 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