Latest Fraud News & Headlines, Top Stories Today - The New Paper
Hin Leong founder Lim Oon Kuin at the State Courts in May.
Singapore

O.K. Lim and kids to pay $4.5b to liquidators, file for bankruptcy

    David Yong (centre) appeared in court on Aug 30 at about 2.30pm. He was represented by lawyer Joyce Khoo from the law firm Quahe Woo & Palmer.
    Singapore

    Court rejects David Yong's application to travel to Japan

    Businessman David Yong was offered bail of $1 million on Aug 15.
    Singapore

    David Yong handed fourth charge, offered $1m bail

    Your views: Learn from the past to make Orchard Road vibrant again
    Singapore

    M'sian jailed for shopping with stolen credit card details

    Evergreen Group Holdings CEO David Yong was handed two new charges over falsifying accounts on Aug 8.
    Singapore

    David Yong faces more fraud charges, denied bail