Search results
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 ...
May 17, 2016 · Asia Pacific Breweries executive Chia Teck Leng (left) cheated four banks of more than $117 million. His girlfriend Li Jin faced charges of using a forged passport to enter and leave...
On 2 April 2004, Chia Teck Leng was sentenced to 42 years in jail in the largest case of commercial fraud in Singapore, to date. The jail term is also the longest ever meted out for a commercial crime.
Jan 25, 2023 · Former APB executive Chia Teck Leng used his position as finance manager to swindle four foreign banks out of $117 million from 1999 to 2003. Only $34.8 million was recovered. At the time, the...
Jul 17, 2023 · 1. Chia Teck Leng. Chia Teck Leng used to be a financial manager at Asia Pacific Breweries (APB) and was involved in Singapore’s biggest case of commercial fraud at the time. Chia had been...
Mar 3, 2017 · SINGAPORE (March 3): Chia Teck Leng, a former accountant at Asia Pacific Breweries, made history 13 years ago when he was convicted of cheating four banks of S$117 million and sentenced to 42 years’ jail. Now, Chia could be upstaged by John Soh Chee Wen – the alleged mastermind behind the October 2013 penny stock saga.
May 20, 2011 · Court of Appeal has junked the case involving two European banks who appealed to recover a total of $59 million taken by former APB finance manager Chia Teck Leng.
Public Prosecutor — Chia Teck Leng Criminal Procedure and Sentencing – Sentencing – Aggravating factors – Impact of crime on banking and commerce – Abuse of position of trust.
Jan 15, 2020 · On 2 April 2004, Chia Teck Leng was sentenced to 42 years in jail, the longest ever sentence ever meted out for the white collar crime in Singapore. To feed his gambling addiction, Chia forged documents and swindled $117 million from banks over four years as a finance manager at Asia Pacific Breweries (APB).
Dec 5, 2003 · 1) Singapore: Chia Teck Leng, former finance manager of Asia Pacific Breweries (APB), faces 14 new charges in a multi-million dollar fraud scandal which is Singapore's largest embezzlement case. The case will be heard in the High Court.
