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  2. UOB-Kay Hian - Wikipedia

    en.wikipedia.org/wiki/UOB-Kay_Hian

    The merger includes Kay Hian Holdings Ltd, UOB Securities Pte Ltd and The United Overseas Bank Group's overseas stockbroking interests (including Hong Kong, Thailand, Indonesia and the Philippines). The merger was approved by the High Court of Singapore and was effective on 21 October.

  3. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    On 31 August 2022, the stockbroking arm of UOB – UOB Kay Hian Private Limited which is an associate company of UOB, was fined S$375,000 for failing to comply with business conduct requirements under the Securities and Futures (Licensing and Conduct of Business) Regulations, as well as anti-money laundering and countering the financing of ...

  4. Man accused of duping churchgoers into investing in video ...

    www.aol.com/man-accused-duping-churchgoers...

    In the Philippines, Cobrador said, the church often helps provide basic services that the government in the developing country often cannot. When people immigrate to the U.S., they bring along ...

  5. List of political scandals in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_political_scandals...

    The incident also strained ties between the Philippines and Hong Kong. [3] 2011 Executive: Department of National Defence: Angelo Reyes: 2011 Armed Forces of the Philippines corruption scandal – involving former AFP Chief of Staff Gen. Angelo Reyes and several other retired military officials. [4] [5] 2013 Legislature: Senate: PMP: Juan Ponce ...

  6. Read This Before Buying UOB-Kay Hian Holdings Limited (SGX ...

    www.aol.com/news/read-buying-uob-kay-hian...

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  7. Fake news in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Fake_news_in_the_Philippines

    Fake news in the Philippines refers to the general and widespread misinformation or disinformation in the country by various actors. It has been problematic in the Philippines where social media and alike plays a key role in influencing topics and information ranging from politics, health, belief, religion, current events, aid, lifestyle, elections and others.

  8. 2011 Armed Forces of the Philippines corruption scandal

    en.wikipedia.org/wiki/2011_Armed_Forces_of_the...

    The 2011 Armed Forces of the Philippines corruption scandal, also known as the " pabaon scandal", was a political scandal involving the alleged misuse of military funds by high-ranking members of the Armed Forces of the Philippines (AFP). The pabaon system referred to a practice of giving millions of pesos to chiefs of staff when they retire. [1]

  9. Fertilizer Fund scam - Wikipedia

    en.wikipedia.org/wiki/Fertilizer_Fund_scam

    While the money sat in a Philippine government account in Switzerland, successive administration debated what to do with the funds. By 1998 the funds had grown to $570 million with interest, and were transferred to an escrow account in Philippine National Bank. In July 2003, the Supreme Court of the Philippines ruled with finality that the ...