SINGAPORE (The Straits Times/ANN): A Singaporean doctor, who transferred US$11.55 million (S$15.23 million) to a bank account in Romania over two months to fund his online trading activities, sued various parties to get the money back after the account was frozen by local authorities for suspected money laundering.
In his suit filed in the Singapore High Court, Dr Christopher Chen Yun Hian accused six defendants of conspiring to defraud him by manipulating his trading activities and misleading him into investing huge sums of money on a bogus trading platform.
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