Search results
Results From The WOW.Com Content Network
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 ...
Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged con artist and fraudster.The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$1.5 billion.
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 ...
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.
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
SINGAPORE (Reuters) -A Singapore trade data sharing platform backed by banks, commodity houses and state firms has signed up 70 participants as part of the city-state's attempts to bolster ...
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 ...
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.