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Chia is currently serving a 42-year jail term since 2004 for the crime, which was then the worst commercial crime Singapore has ever witnessed. [11] In January 2000, the CAD acted upon a report to arrest SIA cabin crew supervisor Teo Cheng Kiat for embezzling an approximate sum of $35 million from his company. Teo was charged with 26 counts of ...
Born in Singapore, Gill is the only child of a first-generation Sikh immigrant single mother, and grew up in subsidized housing. He attended Victoria School and graduated in law from the National University of Singapore in 2008. In September 2017, he was hired by Wirecard as their first in-house Head of Legal for Asia-Pacific, covering 11 ...
Over 83% of whistleblowers report internally to a supervisor, human resources, compliance, or a neutral third party within the company, hoping that the company will address and correct the issues. A whistleblower can also bring allegations to light by communicating with external entities, such as the media, government, or law enforcement. [1]
According to a Transparency International survey, an overwhelming majority of people in Singapore do not hear cases of corruption by public officials or institutions through media in their lifetime. In 2020, Singapore's public sector was ranked by Transparency International as the fourth least corrupt in the world and the most transparent in ...
The House Oversight Committee subpoenaed the Department of Homeland Security on Monday following whistleblower allegations about an internal employee group chat discussing "serious concerns" about ...
China and Singapore laid the groundwork Thursday for a hotline between the two countries that would establish a high-level communications link between Beijing and a close American partner in Asia ...
The City Harvest Church criminal breach of trust (CBT) case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent after misappropriating some S$50 million of church funds.
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