Singapore Businessman Faces Trial Over $1.1 Billion Nickel Scam
An ex-accountant accused of running a billion-dollar nickel scam that rocked Singapores business community is on trial on Tuesday on more than 100 charges related to fraud and money laundering.
Posted by Hicham ALAOUI RIZQ on 2024, Nov 26
Introduction
An ex-accountant accused of running a billion-dollar nickel scam that rocked Singapores business community is on trial on Tuesday on more than 100 charges related to fraud and money laundering.
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