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The second alleged that in December 2022, Iswaran received a gratification valued at S$20,848.03, to advance Ong's business interests through both an existing and proposed contract between the STB and Singapore GP Pte Ltd. [51] 24 charges were under section 165 of the Singapore Penal Code for obtaining valuable items without any consideration ...
Ng Yu Zhi. Ng Yu Zhi (born c. 1987), [ 1] also known as Ng You Zhi, [ 2][ 3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [ 1] in the history of Singapore, worth about S$ 1.5 billion.
www.cpib.gov.sg. 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 ...
Teo Cheng Kiat was born in Singapore in 1953. Teo was Chinese-educated and he completed both his elementary and secondary education in Chinese schools. Teo was later married with two sons, who were born in 1980 and 1984. Teo's elder son later became a Singapore Armed Forces (SAF) scholar while the younger son was completing his GCE O-levels at ...
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 National Kidney Foundation Singapore scandal, also known as the NKF saga, NKF scandal, or NKF controversy, was a July 2005 scandal involving National Kidney Foundation Singapore (NKF) following the collapse of a defamation trial which it brought against Susan Long and Singapore Press Holdings (SPH). This sparked significant controversy ...
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 ...
Human rights in Singapore refers to rights both legal and in practice. Since Singapore 's independence in 1965, the legal rights of its citizens have been set out in the Constitution of Singapore and include rights found in subsequent amendments and referendums. These rights have evolved through Singapore's history as a part of the Straits ...