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Singapore billion dollar money laundering case. On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. [ 1] 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]
Misuse of around S$50 million of City Harvest Church's funds. The City Harvest Church criminal breach of trust (CBT) case was one of the longest criminal trials in Singapore's history. [ 2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent after misappropriating some S ...
Ng Yu Zhi. Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
Singapore prosecutors on Monday filed 13 additional charges against a local businessman in relation to a scheme that allegedly raised more than S$1 billion ($746 million) from investors to fund ...
Est. total population ('000) 5,917.6. Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. [ 1] Penalties for drug offences such as trafficking in Singapore are severe, and include the death penalty.
Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
Changi Prison, where Singapore's death row is located Capital punishment in Singapore is a legal penalty. Executions in Singapore are carried out by long drop hanging, and usually take place at dawn. Thirty-three offences—including murder, drug trafficking, terrorism, use of firearms and kidnapping —warrant the death penalty under Singapore law. In 2012, Singapore amended its laws to ...