Search results
Results from the WOW.Com Content Network
v. t. e. The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]
Est. total population ('000) 5,917.6. Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. [1] Penalties for drug offences such as trafficking in Singapore are severe, and include the death penalty.
Chia Teck Leng. Chia Teck Leng (谢德龙 Xìe Délóng; born 11 October 1959) is a convicted white-collar criminal from Singapore, who was known for his four-year commercial fraud which involved the swindling of $117 million from four foreign major banks to feed his gambling addiction during his time as a financial manager at Asia Pacific ...
Singapore prosecutors on Monday filed 13 additional charges against a local businessman in relation to a scheme that allegedly raised more than S$1 billion ($746 million) from investors to fund ...
According to Jay Zigmont, Ph.D., CFP, founder and CEO of Childfree Wealth, one of the first signs of fraud is a trial purchase or some small transaction. "It may just be for a dollar or less, but ...
The Corrupt Practices Investigation Bureau ( CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution of any possible serious or complex fraud and corruption in Singapore. The CPIB has the mandate to investigate into any acts or forms of corruption in the public and private sectors in ...
The total sum involved in the offences between 2009 and 2014 amounted to about $44 million, the attorney-general's chambers and Singapore's Corrupt Practices Investigation Bureau added in the ...
In July 2015, Singapore's national daily newspaper The Straits Times published an e-book titled Guilty As Charged: 25 Crimes That Have Shaken Singapore Since 1965, which included the Nick Leeson case as one of the top 25 crimes that shocked the nation since its independence in 1965. The book was borne out of collaboration between the Singapore ...