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It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...
Teo Cheng Kiat (张振杰 Zhāng Zhènjíe; born 1953) is a Singaporean who was known for embezzling $35 million from Singapore Airlines (SIA) while he was still employed there, and the embezzlement lasted for 13 years between 1987 and 2000 before the detection of his criminal deeds and subsequent capture. Teo was charged with 26 charges of ...
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 police are reportedly looking into allegations of cheating and fraud by the company and its directors. Singapore Starts Fraud Investigation In to Crypto Exchange Hodlnaut Skip to main content
Hodlnaut, a Singapore-based crypto lender, is being investigated by the white-collar crime unit of Singapore police. Singapore police investigate Hodlnaut for possible fraud, cheating Skip to main ...
Ng Teck Lee (born c. 1966) is a Singaporean alleged fraudster.The former chief executive officer and president of recycling company Citiraya Industries, he fled Singapore in 2005 while under investigation for embezzling S$72 million worth of electronic waste.
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]
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.