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Maybank

Singapore jails businessman who tried to buy Newcastle United in 2020

by Walter Watson
Singapore jails businessman who tried to buy Newcastle United in 2020

A former employee of the healthcare group who worked closely with Loh – Michael Wong Soon Yuh – was found guilty of five charges, including cheating, the police said on …

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Singapore hands final offender in money laundering scandal longest jail sentence

by Walter Watson
Singapore hands final offender in money laundering scandal longest jail sentence

The prosecution had sought a jail term of between 17 and 18 months, while the defence had asked for a lower sentence of 14 1/2 months. Delivering his brief remarks …

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Malaysian woman gets over US$86 million mistakenly deposited in her bank account: ‘comedy of errors’

by Walter Watson
Malaysian woman gets over US million mistakenly deposited in her bank account: ‘comedy of errors’

A client of Malaysia’s biggest bank recently discovered that her bank balance had mysteriously increased to more than US$86 million. When Hafidzah Abdullah checked her account late last month it …

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