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Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX Investment Trading Fraud with $10 Million Losses Suffered by More than 2,000 Investors in 2014 & 2015, Mastermind & Singliworld Managing Director Leong Koon Wan Promised 13% Return Per Month was Sentenced to 10 Years & 6 Months Jail and to Pay S$3.6 Million Penalty, Triumph Global, Singliworld HK & Union Market Director Ng Kuan Chuan Who Earned $300,000 was Sentenced to 7 Years & 6 Months Jail and to Pay Fine of S$300,000, Investors were Misled of Professional Traders Trading on Their Behalf via FX Brokerages Triumph Global and Union Markets Which Did Not Have Foreign Exchange Business Licence in Singapore
7th January 2025 | Hong Kong
A Singapore court has sentenced 2 Malaysians to jail for $21 million FX (Foreign Exchange) investment trading fraud with $10 million losses suffered by more than 2,000 investors in 2014 & 2015. The mastermind & Singliworld Managing Director Leong Koon Wan promised 13% return per month, was sentenced to 10 years & 6 months jail and to pay S$3.6 million penalty. Triumph Global, Singliworld HK & Union Market Director Ng Kuan Chuan who earned $300,000, was sentenced to 7 years & 6 months jail and to pay fine of S$300,000. The investors were misled of professional traders trading on their behalf via FX brokerages Triumph Global and Union Markets, which also did not have foreign exchange business licence in Singapore.
“ Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX Investment Trading Fraud with $10 Million Losses Suffered by More than 2,000 Investors in 2014 & 2015, Mastermind & Singliworld Managing Director Leong Koon Wan Promised 13% Return Per Month was Sentenced to 10 Years & 6 Months Jail and to Pay S$3.6 Million Penalty, Triumph Global, Singliworld HK & Union Market Director Ng Kuan Chuan Who Earned $300,000 was Sentenced to 7 Years & 6 Months Jail and to Pay Fine of S$300,000, Investors were Misled of Professional Traders Trading on Their Behalf via FX Brokerages Triumph Global and Union Markets Which Did Not Have Foreign Exchange Business Licence in Singapore “
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Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX Investment Trading Fraud with $10 Million Losses Suffered by More than 2,000 Investors in 2014 & 2015, Mastermind & Singliworld Managing Director Leong Koon Wan Promised 13% Return Per Month was Sentenced to 10 Years & 6 Months Jail and to Pay S$3.6 Million Penalty, Triumph Global, Singliworld HK & Union Market Director Ng Kuan Chuan Who Earned $300,000 was Sentenced to 7 Years & 6 Months Jail and to Pay Fine of S$300,000, Investors were Misled of Professional Traders Trading on Their Behalf via FX Brokerages Triumph Global and Union Markets Which Did Not Have Foreign Exchange Business Licence in Singapore
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