


| Singapore trial begins on alleged 'ponzi' oil scheme involving C$175m |
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Singapore. OVER 1,000 investors across Asia have come before the Singapore courts to sue a Singaporean whom they allege to be the mastermind of a ponzi oil investment scheme that defrauded thousands of investors of C$175 million (S$180 million). The trial, which will begin on...
Posted: 2020-09-29 00:04:00
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