Hoo, Jackie Choon Cheat

How one thing leads to another
Starting with an investigation into the banking problems of a digital token exchange, we follow the trail of the people behind a Vanuatu Bank and a series of questionable transactions on London's AIM. (22-Nov-2017)
Guilty As Charged: Sunshine Empire duped investors of millions with Singapore’s biggest Ponzi scheme
Straits Times Singapore, 17-May-2016

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