Top Lawyers Among Victims of Singapore’s Biggest Alleged Investment Fraud

Bloomberg2021-06-29

Top legal professionals are among people who fell for Singapore’s biggest alleged investment fraud, as the unraveling scandal reveals more high-profile victims. Pek Siok Lan, general counsel for state...

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精彩评论

koolgal
2021-07-10
koolgal
If return is too good to be true, it normally is.
- 4e6e78ce:
  yup!
- koolgal:
  Thanks
- 30b09baf:
  Yet ppl still fall for it
- koolgal:
  Even the smart ones in this case.
iamateh
2021-07-06
iamateh
OMGG
Mikegoh69
2021-06-29
Mikegoh69
[惊讶]
gupzbajaj
2021-06-29
gupzbajaj
Omg!
Estada
2021-06-29
Estada
A moment of folly
SWKSMY
2021-06-29
SWKSMY
trolling the professionals

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Sunil Sudheesan, a director specialized in criminal cases with Quahe Woo & Palmer LLC, and technology startup investorFinian Tanare also among the victims who were allegedly cheated.\nNg was accused of an additional 13 charges on Monday, according to court documents seen by Bloomberg News. He was charged with cheating nine individuals and three corporate entities out of at least S$83 million ($61.8 million) in connection with Envy Global Trading Pte.’s purported forward contracts for the sale of nickel, when there were no such forward contracts, according to the sheets.\nIn the case that has riveted Singapore’s moneyed classes, Ng was first charged in March for allegedly raising at least S$1 billion in what authorities have called one of the city-state’s largest-ever suspected investment fraudschemes. 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ppl still fall for <u>it</u>","text":"Yet ppl still fall for <u>it</u>","html":"Yet ppl still fall for <u>it</u>"},{"id":5179979,"gmtCreate":1625893704832,"gmtModify":1635232689829,"authorId":3559581955535845,"author":{"id":3559581955535845,"idStr":"3559581955535845","authorId":3559581955535845,"name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":141672107,"type":1,"supId":5179933,"prevId":0,"content":"Even the smart ones in this case.","text":"Even the smart ones in this case.","html":"Even the smart ones in this case."}],"langContent":"EN"},{"id":154473550,"gmtCreate":1625542153670,"gmtModify":1633939808218,"author":{"id":"3554804006357295","authorId":"3554804006357295","name":"iamateh","avatar":"https://static.tigerbbs.com/cfa6492594e288f70d24f72146aeec45","vip":1,"crmLevel":6,"crmLevelSwitch":0,"idStr":"3554804006357295","authorIdStr":"3554804006357295"},"htmlText":"OMGG","listText":"OMGG","text":"OMGG","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/154473550","repostId":1173259801,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":159806243,"gmtCreate":1624953690982,"gmtModify":1633946577012,"author":{"id":"4087889072293400","authorId":"4087889072293400","name":"Mikegoh69","avatar":"https://static.tigerbbs.com/ab96f98ac4493d7e326a1e4680d0608d","vip":1,"crmLevel":2,"crmLevelSwitch":0,"idStr":"4087889072293400","authorIdStr":"4087889072293400"},"htmlText":"[惊讶]&nbsp;","listText":"[惊讶]&nbsp;","text":"[惊讶]","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/159806243","repostId":1173259801,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":159367413,"gmtCreate":1624942391732,"gmtModify":1633946678340,"author":{"id":"3582203097187155","authorId":"3582203097187155","name":"gupzbajaj","avatar":"https://static.tigerbbs.com/b0441cdcbc87c9f271dee51139b52dff","vip":1,"crmLevel":3,"crmLevelSwitch":0,"idStr":"3582203097187155","authorIdStr":"3582203097187155"},"htmlText":"Omg!&nbsp;","listText":"Omg!&nbsp;","text":"Omg!","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/159367413","repostId":1173259801,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":159978911,"gmtCreate":1624938893933,"gmtModify":1633946730116,"author":{"id":"3569638094156050","authorId":"3569638094156050","name":"Estada","avatar":"https://static.tigerbbs.com/035b646e17ea259fd1e75b59654ef1ff","vip":1,"crmLevel":1,"crmLevelSwitch":0,"idStr":"3569638094156050","authorIdStr":"3569638094156050"},"htmlText":"A moment of folly","listText":"A moment of folly","text":"A moment of folly","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/159978911","repostId":1173259801,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":159969444,"gmtCreate":1624936461088,"gmtModify":1631890473460,"author":{"id":"3578919493159085","authorId":"3578919493159085","name":"SWKSMY","avatar":"https://static.tigerbbs.com/7dd9d778d53a74885b557589a2af98ca","vip":1,"crmLevel":1,"crmLevelSwitch":0,"idStr":"3578919493159085","authorIdStr":"3578919493159085"},"htmlText":"trolling the professionals","listText":"trolling the professionals","text":"trolling the 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