Tan Boon Kee, better known as Roy, was charged alongside fellow director Sanjay Kumar Rai with conspiring to forge a document for the purpose of cheating.
The two are alleged to have falsified a receipt from a car distributor to show that payment had been made Read more at The Business Times.
Car distributors contend that forged documents were used to double finance car loans; almost 300 cars meant for repossession ...
The group of companies collectively owe creditors over $300 million. Read more at straitstimes.com. Read more at straitstimes.com.
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