One of the Indian convicts, a chartered accountant, set up Singapore-incorporated companies whose accounts were used for receiving scam proceeds. The other Indian convict was paid to be listed as a ‘director’ of these companies but without any due diligence responsibilities.
Tag: Money Scam
India: Celebrity chef and family duped of over USD 195,000 by fake public prosecutor
The accused Shweta Badgujar, currently in judicial custody in connection with other offences, duped the complainant under several pretexts, ranging from gold coins business to lucrative real estate offer.
