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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.
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T. T. Durai. Thambirajah Tharmadurai (born 22 April 1948), better known as T. T. Durai, is a Singaporean who formerly served as the chief executive officer (CEO) of the non-profit health organisation National Kidney Foundation Singapore (NKF). The central figure in the 2005 National Kidney Foundation Singapore scandal, he was convicted for ...
Headquarters. Singapore. Parent. MOH Holdings Pte Ltd. Website. www.synapxe.sg. Synapxe Pte Ltd, formerly known as Integrated Health Information System (IHiS), is a wholly-owned subsidiary of MOH Holdings Pte Ltd, the holding company through which the Singapore Ministry of Health owns corporatised institutions in the public healthcare sector. [1]
The indictment does not identify U.S. Company-1 as Tenet Media. Still, some right-wing influencers featured on the channel have confirmed that Tenet is the company being referred to in court ...
NCS Pte. Ltd. (also known as NCS Group, previously known as National Computer Systems) is a multinational information technology company headquartered in Singapore. Founded in 1981 as an agency of the Singapore government, it was privatised in 1996 and subsequently become part of the Singtel group in 1997. NCS has over 13,000 staff located in ...
Bosch (company) Robert Bosch GmbH (/ bɒʃ /; German: [bɔʃ] ⓘ), commonly known as Bosch (styled BOSCH), is a German multinational engineering and technology company headquartered in Gerlingen, Baden-Württemberg, Germany. The company was founded by Robert Bosch in Stuttgart in 1886. [2] Bosch is 94% owned by the Robert Bosch Stiftung, a ...
The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]