Investment victims claim $407k seized from firm's account

Lee Song Teck is now a wanted man after skipping town in January 2013. The money was seized from one of his companies that the police probed - Asia Pacific Bullion (APB), of which he was the sole director and shareholder.
Lee Song Teck is now a wanted man after skipping town in January 2013. The money was seized from one of his companies that the police probed - Asia Pacific Bullion (APB), of which he was the sole director and shareholder.ST FILE PHOTO

Many turn up at disposal inquiry after CAD seeks court order to return money seized during probe

The Bentley-driving businessman claimed to be worth $30 million, and said he was planning to make $200 million and give 90 per cent to charity. But just a year after making his claim, he skipped town in January 2013.

Less than a week after he left, the police began to receive a stream of reports relating to Lee Song Teck, now 40 and a wanted man, and his companies.

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A version of this article appeared in the print edition of The Straits Times on December 15, 2018, with the headline 'Investment victims claim $407k seized from firm's account'. Print Edition | Subscribe