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Teo Cheng Kiat
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 criminal breach of trust and corruption but was found guilty of ten charges; he was sentenced to a total of 24 years' imprisonment in the same year he was arrested. Teo's crime was considered to be the largest financial crime committed in Singapore at the time his arrest and trial was reported. Teo had additionally used his criminal proceeds to spend on himself, building up an expensive lifestyle. His wife, who was an accomplice of his crimes, was convicted and served 18 months in prison. The notoriety of Teo's crime was surpassed by Chia Teck Leng four years later, when Chia was ordered to serve 42 years behind bars for swindling $117 million ...
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Zhang (surname)
Zhang (; ) is the List of common Chinese surnames, third most common surname in China and Taiwan (commonly spelled as Chang in Taiwan), and it is one of the most common surnames in the world. It is spoken in the Chinese tones, first tone ''Zhāng''. It is a surname that exists in many languages and cultures, corresponding to the surname 'Archer' in English for example. In the Wade–Giles system of Romanization of Chinese, romanization, it is romanized as Chang, which is commonly used in Taiwan. Cheung is commonly used in Hong Kong as a romanization. It is the 24th name on the ''Hundred Family Surnames'' poem, contained in the verse 何呂施張 ''(Hé Lǚ Shī Zhāng)''. Zhang is also the pinyin romanization of the less-common surnames (''Zhāng''), which is the 40th name on the ''Hundred Family Surnames'' poem, and (''Zhǎng''). Today, it is one of the most common surnames in the world at over 100 million people worldwide. Zhang was listed by the People's Republic of China's ...
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Attorney-General Of Singapore
The attorney-general of Singapore is the public prosecutor of the Republic of Singapore and legal adviser to the Government of Singapore. The attorney-general is the head of the Attorney-General's Chambers (AGC), whose staff carries out the functions of the attorney-general. The attorney-general is appointed by the president, on the advice of the prime minister, under Article 35 of the Constitution of Singapore. Unlike some countries that follow the Westminster parliamentary model, the attorney-general is not a Member of Parliament. The Office of Attorney-General was established in 1867, when the British Crown appointed the attorney-general of the Straits Settlements, based in Singapore, to serve as legal adviser to the new Crown colony's government. Functions The attorney-general of Singapore has two distinct roles: legal adviser to the Singapore Government and public prosecutor, assisted by legal officers in the four divisions of the Attorney-General's Chambers (AGC). ...
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Commercial Crimes
Commercial may refer to: * (adjective for) commerce, a system of voluntary exchange of products and services ** (adjective for) trade, the trading of something of economic value such as goods, services, information or money * a dose of advertising conveyed through media (such as radio or television) ** Radio advertisement ** Television advertisement * Two functional constituencies in elections for the Legislative Council of Hong Kong: **Commercial (First) **Commercial (Second) * ''Commercial'' (album), a 2009 album by Los Amigos Invisibles * Commercial broadcasting * Commercial style or early Chicago school, an American architectural style * Commercial Drive, Vancouver, a road in Vancouver, British Columbia, Canada * Commercial Township, New Jersey, in Cumberland County, New Jersey See also * * Comercial (other), Spanish and Portuguese word for the same thing * Commercialism Commercialism is the application of both manufacturing and consumption towards personal usag ...
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Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ...
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1953 Births
Events January * January 6 – The Asian Socialist Conference opens in Rangoon, Burma. * January 12 – Estonian émigrés found a government-in-exile in Oslo. * January 14 ** Marshal Josip Broz Tito is chosen President of Yugoslavia. ** The CIA-sponsored Robertson Panel first meets to discuss the UFO phenomenon. * January 15 ** Georg Dertinger, foreign minister of East Germany, is arrested for spying. ** British security forces in West Germany arrest 7 members of the Naumann Circle, a clandestine Neo-Nazi organization. * January 19 – 71.1% of all television sets in the United States are tuned into '' I Love Lucy'', to watch Lucy give birth to Little Ricky, which is more people than those who tune into Dwight Eisenhower's inauguration the next day. This record is never broken. * January 24 ** Mau Mau Uprising: Rebels in Kenya kill the Ruck family (father, mother, and six-year-old son). ** Leader of East Germany Walter Ulbricht announces that ...
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James Phang Wah
James Phang Wah is a convicted felon for perpetuating fraud and criminal breach of trust. Before his arrest and conviction, he was the founder, director and international president of the now-defunct Empire Group Alliance. Early life and education Phang grew up at a vegetable farm in Lim Chu Kang, Singapore. Phang left school after his O levels and worked at a shipyard. He would study at night after work for his A levels and entered National University of Singapore (NUS). He graduated from NUS with a degree in economics and statistics. Phang studied at and graduated in 1983. Career Since Phang was 19, he started doing door-to-door sales selling various products.. After graduation, Phang worked at Shin Min Daily News for six years from 1984 to 1990 as a feature writer. He left Shin Min and started multi-level marketing firm Number One Product in 1990, which sold magnetic mattresses. In 2003, Phang set up Empire Group Alliance which had a complex network of different busin ...
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Nick Leeson
Nicholas William Leeson (born 25 February 1967) is an English former derivatives trader whose fraudulent, unauthorised and speculative trades resulted in the 1995 collapse of Barings Bank, the United Kingdom's oldest existing merchant bank. He was convicted of financial crime in a Singapore court and served over four years in Changi Prison. Between 2005 and 2011, Leeson had senior management roles at League of Ireland football club Galway United. After it suffered financial difficulties, he resigned from his position as chief executive officer. He is also active on the keynote and after-dinner speaking circuit, where he advises companies about risk and corporate responsibility. Since 2023, he has been a private investigator dealing with cases of financial misconduct. Early life Nick Leeson was born in Watford, Hertfordshire, to working-class parents on a council estate. His father was a self-employed plasterer, his mother a nurse. He attended Parmiter's School in near ...
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List Of Major Crimes In Singapore
The following is a list of major Crime in Singapore, crimes in Singapore. They are arranged in chronological order. Major crimes such as murder, homicide, kidnapping, rape and sexual assault, as well as firearms- and explosive-related crimes, are dealt with by the Major Crime Division of the Criminal Investigation Department (Singapore), Criminal Investigation Department of the Singapore Police Force. Drug-related crimes such as Illegal drug trade, drug trafficking are handled by the Central Narcotics Bureau. White-collar crimes such as fraud and misappropriation of finances are handled by the Commercial Affairs Department while corruption offences are under the purview of the Corrupt Practices Investigation Bureau. Crimes which are of concern to Singapore's national security are dealt with by the Internal Security Department (Singapore), Internal Security Department under the Internal Security Act (Singapore), Internal Security Act and other relevant laws. Timeline * List of ...
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Asia Pacific Breweries
Heineken Asia Pacific, formerly Asia Pacific Breweries (APB) is a Singaporean brewery company. Founded in 1931 as a joint venture between Heineken International and Fraser and Neave, it was renamed Asia Pacific Breweries (APB) in 1989 and given its present name after merging with Heineken Asia Pacific in 2013. Headquartered in Singapore, it currently controls 45 breweries in 19 countries in the Asia Pacific region, selling over 50 beer brands and variants. It is wholly owned by parent company Heineken International. History In 1931, Singapore's Fraser & Neave (F&N) formed a joint venture with Holland's Heineken to venture into the brewing business in Singapore. The brewery, initially called "Malayan Breweries Limited", produced Tiger Beer, and later acquired Archipelago Brewery, which produced Anchor Beer. In 1990, Malayan Breweries changed its name to Asia Pacific Breweries. In 2004, APB acquired 90% of DB Breweries. In 2010, APB acquired ''PT Multi Bintang Indonesia'' from ...
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Tay Yong Kwang
Tay Yong Kwang is a Singaporean judge of the Supreme Court of Singapore, Supreme Court. He was first appointed Judicial Commissioner in 1997, appointed Judge in 2003, and appointed Judicial officers of the Republic of Singapore, Judge of Appeal in 2016. He was noted for being the presiding judge in several notable cases (especially murder) that shocked the nation and made headlines in Singapore. He was most recently re-appointed for a further two year term on the Court of Appeal from 3 September 2024. Notable cases Public Prosecutor v Zhou Jian Guang and Another In April 2000, as Judicial Commissioner, Tay Yong Kwang became the presiding judge of the kidnapping trial of Zhou Jian Guang and Shi Song Jing, the two illegal immigrants from China who were involved in the kidnapping a 14-year-old girl for ransom. Zhou, Shi and the mastermind Vincent Lee Chuan Leong committed the crime on 9 September 1999 when they abducted the teenager while she was on her way home at Bukit Timah, a ...
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Lawrence Ang
Lawrence Ang Boon Kong () is a Singaporean lawyer who specialises in corporate offences and criminal law. Education Lawrence Ang graduated from the National University of Singapore in 1970. In law school, he was classmates with Subhas Anandan, who later became a prominent criminal defence lawyer in Singapore. Career During his early years as a prosecutor, Ang’s first murder case was the 1973 case of Chelliah Silvanathan, who was charged with the murder of a fellow gang member. Ang successfully prosecuted and persuaded the trial court to impose a death sentence on Chelliah, who was coincidentally represented by his ex-classmate and friend Subhas Anandan. Ang was also the trial prosecutor of the 1975 case of Nadarajah Govindasamy, a Hindu businessman who was charged with murdering his daughter’s Muslim fiancé. Ang urged the court to reject Nadarajah’s defense of sudden and grave provocation, stating that the defendant had murdered the victim Mohamed Azad Hussein in cold ...
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Singapore
Singapore, officially the Republic of Singapore, is an island country and city-state in Southeast Asia. The country's territory comprises one main island, 63 satellite islands and islets, and one outlying islet. It is about one degree of latitude () north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east, and the Straits of Johor along with the State of Johor in Malaysia to the north. In its early history, Singapore was a maritime emporium known as '' Temasek''; subsequently, it was part of a major constituent part of several successive thalassocratic empires. Its contemporary era began in 1819, when Stamford Raffles established Singapore as an entrepôt trading post of the British Empire. In 1867, Singapore came under the direct control of Britain as part of the Straits Settlements. During World ...
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