SINGAPORE (Mar 25): Dozens of individuals and entities were mentioned in the charges slapped on Soh and Quah in November 2016. The authorities allege that the trading accounts of these parties were used to perpetrate a ‘complex and elaborate fraud’. Information about who they are has been gleaned from past reports.

NAME

WHO

To continue reading,

Sign in to access this Premium article.

Subscription entitlements:

Less than $9 per month
3 Simultaneous logins across all devices
Unlimited access to latest and premium articles
Bonus unlimited access to online articles and virtual newspaper on The Edge Malaysia (single login)

Related Stories

Stay updated with Singapore corporate news stories for FREE

Follow our Telegram | Facebook

×