Singaporean Ponzi scheme operator charged for illegal deposits | TheStarTV.com

Singaporean Ponzi scheme operator charged for illegal deposits

Published on 21 Dec 2017 6:05:11 PM

Singaporean businessman James Phang Wah, who was sentenced to nine years in jail in Singapore in 2010, faces trial in Kuala Lumpur for two counts of illegal deposits while running an investment firm called Sunshine Empire Sdn Bhd.
Read more at: https://www.thestar.com.my/news/nation/2017/12/21/singaporean-claims-trial-to-accepting-rm230mil-in-illegal-deposits/

Keywords
sessions court, james phang, illegal deposit, straits times, court, malaysia, sunshine empire, singapore

Singaporean businessman James Phang Wah, who was sentenced to nine years in jail in Singapore in 2010, faces trial in Kuala Lumpur for two counts of illegal deposits while running an investment firm called Sunshine Empire Sdn Bhd.
Read more at: https://www.thestar.com.my/news/nation/2017/12/21/singaporean-claims-trial-to-accepting-rm230mil-in-illegal-deposits/

Keywords:
sessions court, james phang, illegal deposit, straits times, court, malaysia, sunshine empire, singapore

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