News & Updates

Tag: scam

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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Mar 2017

Woman arrested for alleged involvement in air ticket scam

Kyle Leslie Sim acted for a creditor in bankruptcy proceedings against the accused. — SINGAPORE: A 24-year-old woman has been arrested for her alleged involvement..

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