Kong Hee
On 31 May 2010, the Office of the Commissioner of Charities and the Commercial Affairs Department of the Singapore Police began investigating more than 16 individuals linked to City Harvest Church, including church founder Kong Hee and his wife, Sun Ho. The police were looking into financial transactions involving the possible falsification of accounts and criminal breach of trust amounting to millions of dollars which dated back a number of years. The authorities allowed regular church activities and services being continued for the congregation during ongoing investigations.