Singaporean Ponzi scheme operator charged for illegal deposits

Name: Singaporean Ponzi scheme operator charged for illegal deposits
Uploaded: 2018-02-20T15:20:02+00:00
Duration: 1 min 34 s
Channel: The Star
Description: 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.

The Star

9 years ago

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.