police report

The misdirected remittance was due to a fraudulent instruction by a party purporting to be a supplier.

SINGAPORE (June 4): NGSC says it has lodged a police report against two of its former directors for their alleged involvement in suspected unauthorised payments amounting to $1.1 million.

KUALA LUMPUR (April 9): Federal Land Development Authority (Felda) director-general Datuk Dr Othman Omar had yesterday evening lodged a police report at the police commercial crime unit here, claiming that it was cheated into entering into a "one-side

SINGAPORE (Jan 26): In the end, the extraordinary general meeting (EGM) requisitioned by dissident shareholders of International Healthway Corp (IHC) was only a sideshow to the drama that followed at the troubled company.