The two men, both 43 and Singapore citizens, were charged in court on Monday. Loh had been a director at NGHG and its related companies, while Wong, also known as Wong Soon Yuh, was an employee of the group who worked closely with him.
Both men, who are facing two charges over forgery offences each, allegedly forged financial statements of NGHG in 2019, and used them to obtain bank loans amounting to S$18 million. He added: “The police will do whatever is necessary and legally permissible to detain and repatriate individuals hiding overseas, to face justice in Singapore. We will work with Interpol and our wide network of overseas law enforcement partners to locate persons who commit crimes in Singapore and attempt to evade justice by fleeing abroad.”
Skg mana jlo?
🤣🤣🤣
footballs clubs the new way to launder money? or old way?