Domino’s Pizza says leaving customer’s religious insult to cops, will act against staff for posting about case online
This was allegedly done to deceive the bank into believing that deposit of S$2,999,980 from Wecord Rich Trading Company on May 28, 2021 was from the sale of the said property. Su also submitted two loan agreements to two companies as genuine documents to OCBC Bank, allegedly intending to deceive the bank that the deposits were from the loans.
Source: Loan Digest (loandigest.net)
Singapore
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