Fraudulent Trading News

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• Singapore Man Sentenced for Deceptive S$1.5 Million Bail Arrangement in Landmark Nickel Fraud Case

  Published: Apr 18, 2026

  Section: Asia

  Chua Eng Kiam, 68, was sentenced to two months in prison on Thursday for entering into an illegal bail indemnity agreement. Chua acted as a straw bailor for his son,in,law, Ng Yu Z...