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  2. Singapore billion dollar money laundering case - Wikipedia

    en.wikipedia.org/wiki/Singapore_billion_dollar...

    He was sentenced to 13 months and six weeks in jail and also forfeited assets worth over $180 million to the state. [16] 23 May 2024-34-year-old Chen Qingyuan pleaded guilty to one count of forgery and two counts of money laundering. He was sentenced to 15 months in jail and also forfeited assets worth over $21.3 million to the state. [17]

  3. City Harvest Church Criminal Breach of Trust Case - Wikipedia

    en.wikipedia.org/wiki/City_Harvest_Church...

    Convictions. Misuse of City Harvest Church's funds, around $50 million Singapore Dollars. The City Harvest Church Criminal Breach of Trust (CBT) Case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent ...

  4. Timeline of events associated with Anonymous - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_events...

    2011. January 3+: Anonymous got involved during the Tunisian Revolution and engaged in DDoS attacks on key Tunisian websites—including the president, prime minister, ministry of industry, ministry of foreign affairs, and the stock exchange—taking down at least 8 websites and defacing several others.

  5. List of major crimes in Singapore (2000–2009) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_crimes_in...

    The second assailant, 34-year-old See Chee Keong, was discovered in a Cambodian prison, where he was serving 18 years' imprisonment for drug trafficking. See, who served 13 years out of his jail term, later received a royal pardon and in November 2013, See was released and deported from Cambodia and returned to Singapore for trial.

  6. Anonymous (hacker group) - Wikipedia

    en.wikipedia.org/wiki/Anonymous_(hacker_group)

    Anonymous (hacker group) Anonymous. An emblem that is commonly associated with Anonymous. The "man without a head" represents anonymity and leaderless organization. [1] Individuals appearing in public as Anonymous, wearing Guy Fawkes masks. Formation.

  7. Kong Hee - Wikipedia

    en.wikipedia.org/wiki/Kong_Hee

    Kong Hee ( Chinese: 康希; pinyin: Kāng Xī; born 23 August 1964) is the founder and senior pastor of City Harvest Church. [2] 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.

  8. List of major crimes in Singapore (2010–2019) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_crimes_in...

    29 May 2010: In a case known as the 2010 Kallang slashings, four Malaysians from Sarawak – 21-year-old Micheal Garing, 31-year-old Tony Anak Imba, 20-year-old Hairee Landak and 19-year-old Donny Meluda – committed a series of armed robberies, causing three victims to sustain serious injuries. They also targeted their fourth victim, 41-year ...

  9. Habbo - Wikipedia

    en.wikipedia.org/wiki/Habbo

    Current status. Active. 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, 316 million avatars have been registered in the game.