
Ng Teck Lee - Wikipedia
Ng Teck Lee (born c. 1966) is a Singaporean businessman and alleged fraudster. The former chief executive officer and president of recycling company Citiraya Industries, he fled …
Singaporean couple linked to US$51 million fraud case arrested in …
2024年12月4日 · Ng Teck Lee, the then-CEO of electronics recycling firm Citiraya Industries, and his wife, Thor Chwee Hwa, were handed over to the Corrupt Practices Investigation Bureau …
Rogue tycoon and wife arrested in Malaysia after 19 years on the run
2024年12月4日 · SINGAPORE: After 19 years of evading justice, Singaporean tycoon Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Johor Bahru, Malaysia, on 3 …
19-year manhunt for S’porean tycoon involved in $72 million ...
2024年12月4日 · SINGAPORE - After 19 years on the run over an embezzlement case involving more than US$51 million, a rogue Singaporean tycoon and his wife were arrested in Malaysia …
S’pore businessman investigated for over 150 ... - The Straits Times
2024年12月11日 · Ng Teck Lee, 58, and his wife Thor Chwee Hwa, 55, will return to court on Dec 18. They are being held in Changi Prison. The pair fled Singapore in 2005 after the authorities …
$72m embezzlement case: S’porean tycoon charged ... - The …
2024年12月4日 · SINGAPORE – A tycoon allegedly linked to an embezzlement case involving over US$51 million who evaded capture for 19 years has been charged with one count of …
Singapore tycoon behind RM228m electronic scrap scam arrested …
SINGAPORE, Dec 4 — Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia yesterday after nearly two decades on the run over a …
Fugitive Singapore tycoon charged with CBT over US$51mil
2024年12月4日 · SINGAPORE: A tycoon allegedly linked to an embezzlement case involving over US$51 million, who evaded capture for 19 years, was charged with one count of criminal …
Citiraya Case: Key Suspect and Wife Nabbed in Malaysia and …
2024年12月4日 · The two Singaporeans, Ng Teck Lee ("Ng") (58-year-old male), Chief Executive Officer of Citiraya at the material time of the offence and Thor Chwee Hwa (“Thor”) (55-year …
19-year hunt for Singapore tycoon ends with MACC arrest in Johor
2024年12月4日 · The Malaysian Anti-Corruption Commission (MACC) yesterday arrested fugitive Singaporean businessman Ng Teck Lee and his wife, Thor Chwee Hwa, over an …
- 某些结果已被删除