Search
Log in
Sign up
Watch fullscreen
Singaporean Ponzi scheme operator charged for illegal deposits
The Star
Follow
Like
Bookmark
Share
Add to Playlist
Report
6 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.
Category
🗞
News
Show less
Recommended
1:02
I
Up next
Zii Jia suffers ankle ligament injury
The Star
1:05
Severe weather caused sinkhole on Lojing-Gua Musang road, says Nanta
The Star
1:32
World Tour Finals: It will always be a special match for us, says Tang Jie
The Star
1:28
Soh Chee Wen to face trial over Singapore’s penny stock scheme
The Star
2:14
Singapore: Indian-origin Minister Iswaran Resigns Over Corruption Accusations | Oneindia News
Oneindia
1:36
Property tycoon Ong Beng Seng charged with two offences linked to Iswaran probe
The Star
2:06
Beware of job scams, warns M'sian envoy to Singapore
The Star
0:17
The Straits Times | Iswaran back in court to make an application to leave jurisdiction
The Star
1:31
1MDB: Roger Ng granted DNAA pending sentencing in US trial
The Star
1:18
Couple in Singapore hawker centre dispute charged
The Star
1:21
Property tycoon Ong Beng Seng to be charged in relation to Iswaran’s case
The Star
4:22
Ten more Malaysians on death row in Singapore, says SG Home Ministry
The Star
1:08
Singaporean court rejects Nagaenthran's bid to challenge death sentence
The Star
1:24
Stay of execution granted to another Malaysian on Singapore's death row
The Star
1:33
Malaysia, Singapore terminate HSR project
The Star
2:40
KL SEA Games Story: Singapore snatch first gold in synchro swimming
The Star
1:53
Singapore willing to listen to new proposals on HSR, says PM Wong
The Star
1:10
Police raid two illegal gambling dens in Singapore
The Star
1:03
1MDB trial: Court hears of large foreign currency deposits in Najib's accounts
The Star
2:55
The Straits Times | Highlights of Singaporean of the Year 2020 ceremony
The Star
3:28
High Court dismisses 1MDB-linked forfeiture suit against Najib, family and others
The Star
1:46
Singaporean ex-minister Iswaran pleads guilty on first day of trial
The Star
3:09
The Straits Times | Timeline: How a $32m luxury goods scam unfolded
The Star
2:54
The Straits Times | Couple in SG$32m luxury goods scam caught in JB
The Star
1:29
Syed Saddiq's money-laundering case transferred to KL
The Star