Search results
Results from the WOW.Com Content Network
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 Breweries (APB).
Breach of trust, dishonest assistance Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4 is an English trusts law case, concerning breach of trust and liability for dishonest assistance . Facts
According to the Civil Service Commission (CSC), nepotism is a form of corruption or abuse of authority that violates Article IX (B), Section 2 (2) of the Constitution that states that "Appointments in the civil service shall be made only according to merit and fitness to be determined, as far as practicable, and, except to positions which are ...
In May 2016, the Commission formally investigated the Commission on Elections for the Commission on Elections data breach one of the largest security breach in government held personal data. [10] On February 21, 2017, NPC announced that the Commission on Elections was being investigated for another security breach due to alleged theft of a ...
Mr Swindle, from a financial advice firm, passed on a bridging loan to Ms Harrison to buy a second home. She already had a mortgage on her own home. He failed to disclose to her that Ms Harrison’s son would be unable to get a loan to help with the purchase, and that Mr Swindle would profit from making the loan.
From late November to early December 2021, [1] numerous accountholders of BDO Unibank (Banco de Oro; BDO) lost their money through unauthorized bank transfers.The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo".
Breach of contract is a legal cause of action and a type of civil wrong, in which a binding agreement or bargained-for exchange is not honored by one or more of the parties to the contract by non-performance or interference with the other party's performance.
The proceeds of that fraud were transferred around the world through various intermediaries, until they arrived in London, where in 1986 they were invested in a joint venture to carry out a property development project at Nine Elms in Battersea as part of a joint venture with a company called Dollar Land Holdings PLC (referred to as "DLH" in ...