News & Updates

Tag: money laundering

Jan 2018

Jail for former employee, member in multi-million Keppel Club membership scam

Wee Pan Lee acted for the Accused SINGAPORE — Two people involved in the multi-million dollar Keppel Club membership scam were sentenced to jail by..

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Dec 2017

Keppel Club duo convicted for $37m membership scam

Wee Pan Lee acts for the Accused SINGAPORE – Over a period of 10 years, a supervisor of Keppel Club’s membership department duped 1,341 people..

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