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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.
Teo Cheng Kiat was born in Singapore in 1953. Teo was Chinese-educated and he completed both his elementary and secondary education in Chinese schools. Teo was later married with two sons, who were born in 1980 and 1984. Teo's elder son later became a Singapore Armed Forces (SAF) scholar while the younger son was completing his GCE O-levels at ...
Habbo, also called Habbo Hotel, is a virtual world [ 1 ] and massively multiplayer online game. It is owned and operated by Sulake. Founded in 2000, Habbo has expanded to nine online communities (or "hotels"), with users from more than 150 countries. As of October 2020 [update], 316 million avatars have been registered in the game.
Some websites may be blocked as suspected scam websites. [1] However, websites that are blocked in Singapore are easily circumvented by a DNS change without the need to use a VPN. [2] As of 2019, there were 202 vice-related websites blocked by Singaporean authorities. [3]
Singapore wants family offices to set up shop in the country. Now it's exerting greater scrutiny after a $2.2 billion money laundering scandal. ... one of the suspects in the S$2.8 billion money ...
The Singapore dollar (sign: S$; code: SGD) is the official currency of the Republic of Singapore. It is divided into 100 cents (Malay: sen, Chinese : 分; pinyin : fēn, Tamil: காசு, romanized:kācu). It is normally abbreviated with the dollar sign $, or S$ to distinguish it from other dollar-denominated currencies.
Koh claims to have founded the Healing the Divide group to "fill an information gap about COVID-19". [2] In October 2021, Koh and her husband, Raymond Ng, reportedly encouraged over 2,000 members of Healing the Divide to flood several public hotlines, such as the Ministry of Health Quality Service/Feedback hotline, the National Care Hotline and the Ministry of Social and Family Development ...
Sona, a daughter of a Singapore business man misses her money and other valuables during her visit to India. A smuggler comes forward to help her and assigns her a smuggling related job. Hence Sona pretends to be a fan of singer Chandru and meets him in the hotel. She keeps a diamond inside Chandru's guitar and leaves the room.