4 S'poreans, Russian accused of conspiracy to cheat banks

Offences against OCBC, DBS and Maybank allegedly took place in 2014-16, court heard

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A Singaporean director of 19 local companies allegedly engaged in a conspiracy with a Russian man to cheat three banks here, a district court heard yesterday.

Andruew Tang You Liang, 30, who was charged with four counts of cheating, is said to have worked with Vadim Koryagin, 51, to commit the offences between April 2014 and May 2016.

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A version of this article appeared in the print edition of The Straits Times on December 14, 2019, with the headline 4 S'poreans, Russian accused of conspiracy to cheat banks. Subscribe