A former chief finance officer, 60, and a former treasury manager, 34, will be charged on Friday with cheating eight banks in Singapore and Hong Kong of more than US$340 million.The duo allegedly created fake sales contracts and invoices to obtain financing from the eight banks between July 2017 and December 2018, the police said in a statement on Thursday.Investigations by the police’s Commercial Affairs Department showed that the banks then disbursed the loans to their firm.The police did not…
from South China Morning Post https://www.scmp.com/news/asia/southeast-asia/article/3088713/duo-accused-cheating-banks-singapore-and-hong-kong-more
Friday, June 12, 2020
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