James Phang accumulated over $40m of wealth in his last scam (Sunshine Empire) hidden in the names of his children, it's worth being locked up for 9 years for getting away with such money (not recovered by useless MAS).
Apparently he plotted something behind bars and his proxies launched new scam regarding the churning of insurance policies. Reports were made but MAS said nothing wrong.
Curse his children.
Apparently he plotted something behind bars and his proxies launched new scam regarding the churning of insurance policies. Reports were made but MAS said nothing wrong.
Curse his children.
