Singapore Woman Charged in S$32 Million Luxury Goods Fraud Linked to Mastermind's Ill-Gotten Gains
A 30-year-old Singaporean woman has been charged over her role as a director of Tradeluxury, one of two companies involved in a S$32 million luxury goods scam that defrauded 178 victims. She allegedly transferred S$35,000 in ill-gotten gains.