10 Jan 2018 Jail for former employee, member in multi-million Keppel Club membership scam Wee Pan Lee acted for the Accused SINGAPORE — Two people involved in the multi-million dollar Keppel Club membership scam were sentenced to jail by.. Read more Read more
02 Mar 2017 Woman arrested for alleged involvement in air ticket scam Kyle Leslie Sim acted for a creditor in bankruptcy proceedings against the accused. — SINGAPORE: A 24-year-old woman has been arrested for her alleged involvement.. Read more Read more