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Already in ED custody, Aggarwal is suspected of helping exporters from both modules in sending money abroad.
On 2 April 2004, Chia Teck Leng was sentenced to 42 years in jail in the largest case of commercial fraud in Singapore, to date.
Before him, the worst commercial fraud was committed by Singapore Airlines’ employee Teo Cheng Kiat, who embezzled million from the airline over 13 years.
They equate their businesses to executive search firms; some refer to themselves as headhunters for the heart.
Some of these systems have been influenced by TCM and are similar to it in some ways, but each has developed distinctive features of its own.
Although the exact number of people who use TCM in the United States is unknown, it was estimated in 1997 that some 10,000 practitioners served more than 1 million patients each year. The number of visits to acupuncturists tripled between 19.
He joined Asia Pacific Breweries (APB) on 20 January 1999 as its finance manager.
APB was then one of the region’s largest breweries with sales of 2.7 million and an after-tax profit of .6 million in 2001.