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  2. Singapore billion dollar money laundering case - Wikipedia

    en.wikipedia.org/wiki/Singapore_billion_dollar...

    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]

  3. Fat Leonard scandal - Wikipedia

    en.wikipedia.org/wiki/Fat_Leonard_scandal

    The Fat Leonard scandal is an ongoing investigation and prosecution of corruption within the United States Navy during the 2000s and 2010s. It has involved ship support contractor Glenn Defense Marine Asia (GDMA), a Thai subsidiary of the Glenn Marine Group. [ 1][ 2] The Washington Post called the scandal "perhaps the worst national-security ...

  4. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]

  5. Singapore files 13 more charges in massive nickel trading fraud

    www.aol.com/news/singapore-files-13-more-charges...

    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 ...

  6. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    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.

  7. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    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.

  8. Crime rate in Singapore rises ever-so-slightly, but mostly ...

    www.aol.com/news/crime-rate-singapore-rises-ever...

    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 ...

  9. City Harvest Church criminal breach of trust case - Wikipedia

    en.wikipedia.org/wiki/City_Harvest_Church...

    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 ...