Court & Crıme

Court & Crıme

Singapore cops seize $27million linked to China Ponzi scheme

Singapore cops seize $27million linked to China Ponzi scheme

11/2/2019 2:53:00 AM

Singapore cops seize $27million linked to China Ponzi scheme

Almost two years of laboriously tracing a twisting and turning money trail paid off big-time for the Commercial Affairs Department (CAD). The Singapore police's white-collar crime unit had tracked the trail through numerous local and foreign bank accounts before connecting...

Read more: The New Paper »

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