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From pig farmers' son to owning $1m Bentley: Gold trader in Singapore charged with cheating

Summary by Ground News
Lee Song Teck, 44, was charged in court with ten counts of cheating on Friday (Feb 17) The charges arose from investigations by CAD into a gold investment buyback scheme offered by TGG between 2011 and 2013. Lee left Singapore on Jan 18, 2013, and was arrested on Feb 2, 2023, when he returned.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Asia OneAsia One

From pig farmers' son to owning $1m Bentley: Gold trader in Singapore charged with cheating

On March 6, 2013, more than 180 people at Hong Lim Park signed a petition to be submitted to the Prime Minister's Office. They were investors in a gold trading company called The Gold Guarantee (TGG), the CEO and founder of which, Lee Song Teck, had gone missing. And so has the money they entrusted him, some up to $1...

·Singapore
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Asia One broke the news in Singapore on Sunday, February 19, 2023.
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