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Appeal dismissed for duo who cheated Singapore banks by concealing firms' foreign ownership

The Business Times

THE High Court has dismissed the appeal of Andruew Tang You Liang and Koryagin Vadim, who were convicted last year of conspiracy to deceive 2 banks in Singapore by falsely declaring the beneficial ownership of several firms.

#severalfirms #beneficialownership

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Business / FinanceBy Fiona Lam 3 Apr

Appeal dismissed for duo who cheated Singapore banks by concealing firms' foreign ownership

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