27-04-2024, 11:12 AM
His five new charges are:
One charge of fraudulently using a document he knew to be forged, to indicate he had received money from the sale of a Macau property.
Three charges of failing to account for deposits.
One charge of failing to account for HK$56,854,000 deposited in his Standard Chartered bank account.
https://www.malaymail.com/news/singapore...unt/131037
One charge of fraudulently using a document he knew to be forged, to indicate he had received money from the sale of a Macau property.
Three charges of failing to account for deposits.
One charge of failing to account for HK$56,854,000 deposited in his Standard Chartered bank account.
https://www.malaymail.com/news/singapore...unt/131037