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Chan Cheh Shin also did not seek approval from the Securities Commission Malaysia to collect funds for investment activities.
Singapore

Malaysian court orders S’porean man to return $8.4m to 122 investors

Singapore was fourth globally in 2023 in terms of net financial assets per capita.
Singapore

S’pore residents have more financial assets than peers elsewhere

    The police were called to an office at Ubi Techpark on Aug 23, where a group of angry investors gathered to demand their money back from an investment scheme.
    Singapore

    Unhappy investors demand refund from gemstone scheme