新加坡导演Ong Kai Min被控诈骗超过450万美元投资者。 Singaporean director Ong Kai Min is charged with defrauding investors of over $4.5 million.

Ong Kai Min是新加坡几家公司的42岁的董事,被控在2019年至2021年期间诈骗17名个人和一家价值超过450万美元的公司。 Ong Kai Min, a 42-year-old Singaporean director of several companies, is charged with defrauding 17 individuals and a company of over $4.5 million between 2019 and 2021. 据称,他欺骗投资者,将资金转移给他的公司,许诺用这笔钱进行交易。 He allegedly deceived investors into transferring funds to his companies, promising to use the money for trading. Ong还被指控通过删除记录妨碍司法,面临23项欺骗罪和一项妨碍司法罪。 Ong is also accused of obstructing justice by deleting records, facing 23 counts of cheating and one count of obstructing justice. 每一次作弊都可能导致长达10年的监禁和罚款,而妨害司法可长达7年的监禁。 Each cheating count could result in up to 10 years in jail and a fine, while obstructing justice carries up to seven years in jail.