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Commercial Affairs Investigation Department
The Commercial Affairs Department (CAD) is a staff department of the Singapore Police Force (SPF). The department was first established in 1984 as the Commercial Crime Department (CCD), it is the white-collar crimes unit of the SPF. History The department was first established in 1984 as the Commercial Crime Department (CCD) with Glenn Knight as its first director. Modern day Background As the white-collar crimes unit of the police force, CAD conducts a variety of inquiries ranging from corporate irregularities such as LionGold and Data Register in 2014, as well as casino-related offences. It also has the right making arrests. Probes High-profile probes conducted by CAD include City Harvest Church founder Kong Hee, former bank relationship manager Vyia Lee Yock Sim who had misappropriated more than US$400,000 from seven high net-worth clients by 2006, China tourist guide Yang Yin with a widow's niece over a legal tussle assets believed to be worth $40 million. In September ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Home Affairs (Singapore)
The Ministry of Home Affairs (MHA; ms, Kementerian Ehwal Dalam Negeri; zh, 内政部; ta, உள்துறை அமைச்சு), sometimes referred to as the Home Team, is a ministry of the Government of Singapore responsible for overseeing the national security, public security, civil defence, border control and immigration of Singapore. History The Ministry of Home Affairs was set up in 1959 when Singapore attained self-governance. Housed at the Empress Place Building, it remained there until 16 September 1963 when Singapore joined Malaysia and internal affairs became a federal responsibility. After gaining independence on 9 August 1965, Home Affairs returned to Empress Place under the purview of the Ministry of Interior and Defence (MID). MID stayed there for several months before it was re-located to Pearl's Hill (former Lower Barracks of Police). On 11 August 1970, the Ministry of Interior and Defence was separated into two ministries, the Ministry of Home Affa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
City Harvest Church
City Harvest Church () or CHC is a pentecostal megachurch located within the Yunnan subzone of Jurong West planning area, Singapore. Founded in 1989 by Kong Hee, the church officially bases its values on Charismatic and Pentecostal teachings, with emphases on such doctrines as the Great Commandment, the Great Commission and the Cultural Mandate. City Harvest Church is a congregational member of the National Council of Churches of Singapore. Services are held at its church building in Jurong West and rented hall space at Suntec International Convention Centre. In 2015, six church leaders and fund or finance managers were found guilty of criminal breach of trust and falsification of accounts. When all six of them appealed against the verdict and sentences, the Appeal Court found them guilty of basic criminal breach of trust and reduced their sentences. The Court also noted that the six were not motivated by personal gain, and no permanent loss was intended or caused to CHC ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Teo Cheng Kiat
Teo Cheng Kiat (张振杰 Zhāng Zhènjíe; born 1953) is a Chinese 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 was also his alleged accomplice in his crime and also spent 18 months in prison for her role in Teo's crime. The notoriety of Teo's crime was surpassed by Chia Teck Leng four years later, when Chia was ordered to serve 42 years behind ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Singapore Airlines
Singapore Airlines (abbreviation: SIA) is the flag carrier airline of the Republic of Singapore with its Airline hub, hub located at Singapore Changi Airport. The airline is notable for highlighting the Singapore Girl as its central figure in corporate branding segment. It has been ranked as the world's best airline by Skytrax four times. Singapore Airlines Group has more than 20 subsidiaries, including numerous airline-related subsidiaries. SIA Engineering Company handles maintenance, repair and overall (MRO) business across nine countries with a portfolio of 27 joint ventures including with Boeing and Rolls-Royce Holdings, Rolls-Royce. Singapore Airlines Cargo operates SIA's freighter fleet and manages the cargo-hold capacity in SIA's passenger aircraft. Scoot, a wholly owned subsidiary operates as a low-cost carrier. Singapore Airlines was the first to put the Airbus A380 — the world's largest passenger aircraft — as well as the Boeing 787, Boeing 787-10 into service an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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 H ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chia Teck Leng
Chia Teck Leng (谢德龙 Xìe Délóng; born 11 October 1959) is a convicted white-collar criminal from Singapore, who was known for his four-year commercial fraud which involved the swindling of $117 million from four foreign major banks to feed his gambling addiction during his time as a financial manager at Asia Pacific Breweries (APB). Chia's crime was known to be Singapore's worst commercial crime committed in the city-state, surpassing that of Teo Cheng Kiat, who embezzled $35 million from Singapore Airlines for 13 years while he was employed there before his capture and sentencing of 24 years' imprisonment in 2000. Chia Teck Leng was arrested on 2 September 2003 when the Commercial Affairs Department (CAD) somehow got wind of his fraudulent activities, and he thus faced a possible life sentence when there were 46 fraud-related criminal charges brought against him. Although Chia managed to escape the maximum term of life imprisonment after pleading guilty to 14 proceede ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Yang Yin (criminal)
Yang Yin (楊愔) (511–560), courtesy name Zhunyan (遵彦), nickname Qinwang (秦王), was a high-level official of the Chinese Northern Qi Qi, known as the Northern Qi (), Later Qi (後齊) or Gao Qi (高齊) in historiography, was a Chinese imperial dynasty and one of the Northern dynasties during the Northern and Southern dynasties era. It ruled the eastern part of northern China ... dynasty. Background Service under Gao Huan and Gao Cheng Service under Emperor Wenxuan Service under Emperor Fei {{DEFAULTSORT:Yin, Yang Northern Wei politicians Northern Qi politicians Chinese chancellors 511 births 560 deaths ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
China
China, officially the People's Republic of China (PRC), is a country in East Asia. It is the world's most populous country, with a population exceeding 1.4 billion, slightly ahead of India. China spans the equivalent of five time zones and borders fourteen countries by land, the most of any country in the world, tied with Russia. Covering an area of approximately , it is the world's third largest country by total land area. The country consists of 22 provinces, five autonomous regions, four municipalities, and two Special Administrative Regions (Hong Kong and Macau). The national capital is Beijing, and the most populous city and financial center is Shanghai. Modern Chinese trace their origins to a cradle of civilization in the fertile basin of the Yellow River in the North China Plain. The semi-legendary Xia dynasty in the 21st century BCE and the well-attested Shang and Zhou dynasties developed a bureaucratic political system to serve hereditary monarchies, or dyna ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kong Hee
Kong Hee (; born 23 August 1964) is the founder and senior pastor of City Harvest Church. He was convicted in 2015 of being involved in the City Harvest Church Criminal Breach of Trust Case, Singapore's biggest case in misuse of charitable funds. He was seen to be the "key man" behind the scandal who had guided his five accomplices by the Singapore court of three charges of criminal breach of trust. Although Kong and the five were guilty of serious breaches, the court noted that the $50 million was also ultimately returned to the church. He served his sentence at Changi Prison Complex from 21 April 2017 to 22 August 2019. Kong is also involved in the Christian Charismatic Movement, a philosophy of ministry that emphasises the Great Commandment, the Great Commission and the Cultural Mandate. Early life Kong is the fifth child of Kong Leng, a professional engineer, and Toh Poh-Eng, a diamond trader. From 1975 to 1988, Kong was a member of Marine Parade Christian Centre, an An ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Casino
A casino is a facility for certain types of gambling. Casinos are often built near or combined with hotels, resorts, restaurants, retail shopping, cruise ships, and other tourist attractions. Some casinos are also known for hosting live entertainment, such as stand-up comedy, concerts, and sports. and usage ''Casino'' is of Italian origin; the root means a house. The term ''casino'' may mean a small country villa, summerhouse, or social club. During the 19th century, ''casino'' came to include other public buildings where pleasurable activities took place; such edifices were usually built on the grounds of a larger Italian villa or palazzo, and were used to host civic town functions, including dancing, gambling, music listening, and sports. Examples in Italy include Villa Farnese and Villa Giulia, and in the US the Newport Casino in Newport, Rhode Island. In modern-day Italian, a is a brothel (also called , literally "closed house"), a mess (confusing situation), or a noisy ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Teo Chee Hean
Teo Chee Hean ( zh, s=张志贤, poj=Tiuⁿ Chì-hiân, p=Zhāng Zhìxián; born 27 December 1954) is a Singaporean politician and former two-star rear-admiral who has been serving as Senior Minister of Singapore since 2019 and Coordinating Minister for National Security since 2015. A member of the governing People's Action Party, he has been the Member of Parliament (MP) representing the Pasir Ris West division of Pasir Ris–Punggol GRC since 2001. A recipient of the President's Scholarship and Singapore Armed Forces Overseas Scholarship, Teo served in the Republic of Singapore Navy (RSN) between 1972 and 1992, and attained the rank Rear-Admiral (Two-Star). He served as Chief of Navy between 1991 and 1992 before leaving the Navy and enter politcs. He made his political debut in the 1992 by-elections in Marine Parade GRC as part of a four-member PAP team. He had served as Deputy Prime Minister between 2009 and 2019, Minister for the Environment between 1995 and 1997, Mini ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Glenn Knight
Glenn Jeyasingam Knight (born 1945) is a Singaporean lawyer. He was the first Director of the Commercial Affairs Department (CAD) when it was founded in 1984. He lost his post in 1991 after being convicted of corruption in a much-publicised trial. In 1998, he was again tried and convicted for misappropriating money while in office. Background Knight was a student of Anglo-Chinese School. In the 1990s, he was the vice-chairman of its Old Boys' Association and a member of its board of governors. He obtained his bachelor of laws degree from the National University of Singapore in the 1960s, and played the guitar in a jazz band to raise money for his tuition fees. He joined the Singapore Legal Service in 1970 and rose through the ranks "with the speed and power of an Exocet missile," as Queen's Counsel Roy Allaway later described it. Soon he acquired a reputation for being a law enforcer who prosecuted criminals without fear or favour. News of his ability and integrity impressed t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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