The Singapore police did not identify the duo, the company they worked for, or the banks they allegedly cheated. Photo: Shutterstock The Singapore police did not identify the duo, the company they worked for, or the banks they allegedly cheated. Photo: Shutterstock
The Singapore police did not identify the duo, the company they worked for, or the banks they allegedly cheated. Photo: Shutterstock

Duo accused of cheating banks in Singapore and Hong Kong of more than US$340 million

  • They allegedly created fake sales contracts and invoices to obtain financing from the eight banks, police said
  • The man, a more chief finance officer, faces a total of 58 charges, while the female treasury manager faces 63 similar charges

Topic |   Singapore
The Singapore police did not identify the duo, the company they worked for, or the banks they allegedly cheated. Photo: Shutterstock The Singapore police did not identify the duo, the company they worked for, or the banks they allegedly cheated. Photo: Shutterstock
The Singapore police did not identify the duo, the company they worked for, or the banks they allegedly cheated. Photo: Shutterstock
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