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Real estate tycoon Truong My Lan, who was sentenced to death Thursday by a court in Ho Chi Minh city for orchestrating the country’s largest ever financial fraud case, was one of Vietnam's most ...
490, Lorong 6 Toa Payoh, HDB Hub Biz 3, #05-10, Singapore 310490. Agency executives. Quek See Tiat, President. Lim Chee Hwee, Executive Director [1] Parent agency. Ministry of National Development. Website. www .cea .gov .sg. The Council for Estate Agencies ( CEA) was established on 22 October 2010 as a statutory board of the Ministry of ...
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]
A bona fide purchaser ( BFP ) – referred to more completely as a bona fide purchaser for value without notice – is a term used predominantly in common law jurisdictions in the law of real property and personal property to refer to an innocent party who purchases property without notice of any other party's claim to the title of that property.
The Statute of Frauds, sub-titled "An Act for Prevention of Frauds and Perjuries", was passed in 1695 in Ireland. [12] The statute took effect "from and after the feast day of the nativity of St. John Baptist [24 June], which shall be in the year of our Lord one thousand six hundred ninety-six", [12] and is one of the few pre-Independence laws ...
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 ...
Fraud, or at least charges of fraud, just keep on coming in the mortgage and real estate world, leaving homebuyers wondering where the oversight is. The criminal courts are getting busier, hearing ...
Real estate and mortgage fraud cases may be the latest fallout from the recent real estate bubble. Two recent California court cases demonstrate the lengths that white-collar criminals will go to ...