The latest Penthouse Syndicate investigation news, articles, data, and analysis from The Sydney Morning Herald ...
Timotius Donny Sungkar was arrested today by the Financial Crimes Squad after being accused of stealing millions.
While their businesses were recording losses in the hundreds of thousands, Bing “Michael” Li and Zhouyao “Yumi” Chen were living a lavish life of sports cars, designer clothes and luxury watches.
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