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கலைப்பாளராக ஆள்மாறாட்டம் செய்து $2.5 மில்லியன் முறைகேடு
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Tamilmurasu
Man allegedly misappropriated nearly $2.5m while acting as liquidatorTee Wee Li, 48, a former director of companies like Learning Space and Acres Capital, was charged with eight counts of criminal breach of trust on October 3rd.
He allegedly misappropriated nearly $2.5 million between 2020 and 2022 while acting as liquidator for companies including Rife Engineering, United Legal Alliance, Newstead Technologies, Plantation Management Partners, and Brightoil 639 Oil Tanker.
One charge involves $705,000 related to Rife Engineering, where he served as liquidator from June to August 2022.
Each charge involves misappropriation of approximately $128,000 to $705,000.
His case has been adjourned to November 13th.