Out of the 13 members of the alleged criminal syndicate allegedly involved in an S$40 million SkillsFuture fraud, seven faced additional charges on January 28, Monday. From these seven individuals, four are said to be “key members” who left the country before investigations from the Commercial Affairs Department (CAD) had begun, according to a report … Continue reading Additional charges levelled against seven alleged syndicate members in S$40m SkillsFuture fraud