Thio Shen News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Thio shen. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Thio Shen Today - Breaking & Trending Today

Swindlers' list: White-collar criminals who went big and paid for it, Latest Singapore News

Singapore News - At the centre of a US$1.1 billion (S$1.45 billion) scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi. Ng, whose case is to be heard by the High Court, faces 105 criminal charges in. Read more at www.tnp.sg ....

Asia Pacific Breweries , Singapore General , Pulau Bukom , United Kingdom , Yu Zhi , James Phang Wah , Kok Hwee , Shen Yi , Chee Wen , Juandi Pungot , Chia Teck Leng , Nick Leeson , Agritrade International , Barings Bank , Blumont Group , Law Society , Liongold Corp , Singapore Exchange , High Court , Envy Asset Management , Envy Global , Vickers Venture Partners , Finian Tan , Thio Shen , John Soh Chee Wen , Soh Chee Wen ,

5 entrepreneurs in S'pore who made the headlines for the wrong reasons

The corporate world saw its fair share of drama in 2021 as several businessmen made the news for the wrong reasons.
. Read more at straitstimes.com. ....

Shen Yi , Sunil Sudheesan , Vickers Capital Group Finian Tan , Temasek International , Law Society , Pek Siok Lan , Thio Shen , Envy Global Trading , Envy Asset Management , Straits Times , Envy Group ,

Top lawyers among those allegedly cheated in $1 billion fraud scheme


Mr Sunil heads the criminal department of law firm Quahe Woo and Palmer.
He is also president of the Association of Criminal Lawyers of Singapore and a council member of the Law Society.
Mr Thio is a founding partner of TSMP Law and was named Singapore Lawyer of the Year at the Benchmark Litigation Asia-Pacific Awards last year.
Other notable names allegedly cheated by Ng include investment professionals.
Vickers Capital Group chairman Finian Tan was purportedly swindled of US$19.2 million (S$25.8 million), and Chuan Hup Holdings chief executive Terence Peh was said to have been cheated of $3 million.
Ng, who is represented by Mr Navin Thevar from Davinder Singh Chambers, is out on bail of $1.5 million. ....

Navin Thevar , Yu Zhi , Shen Yi , Sunil Sudheesan , Temasek International , Vickers Capital Group , Law Society , Chuan Hup Holdings , Association Of Criminal Lawyers Singapore , Envy Asset Management , Envy Global Trading , Pek Siok Lan , Thio Shen , Quahe Woo , Criminal Lawyers , Singapore Lawyer , Benchmark Litigation Asia Pacific Awards , Capital Group , Finian Tan , Terence Peh , Davinder Singh Chambers , யூ ழி , ஷென் இ , சுனில் சுதீசன் , தேமாஸேக் சர்வதேச , சட்டம் சமூகம் ,