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Prosecutors described Goh because the couple’s key assistant” and treasurer, alleging that he controlled bank accounts containing funds associated to the couple’s market-rigging scheme. Goh also enabled the couple’s manipulative activities by providing them buying and selling accounts, which they used to control shares in the three companies concerned, the prosecution mentioned.
Defence lawyer Kevin Lim argued that Quah, a Malaysian, was not a flight risk as her children are Singaporean. Even if she fled to Malaysia … we’ve got … Read More