In the recent S$10 million money laundering case in Singapore, several of the apprehended individuals are suspected to have entered the country prior to 2019. They...
Ten suspects apprehended in Singapore's monumental S$1 billion money laundering case held multiple passports from countries like Vanuatu, Saint Kitts and Nevis, Cyprus, Turkey, and Cambodia....
Singapore's sweeping crackdown on money laundering, initiated on Tuesday, led to the apprehension of ten individuals and the seizure of S$1 billion in assets. Some suspects...
On Friday (18 Aug), the Ministry of Manpower (MOM) disclosed that the ten foreign nationals apprehended in the S$1 billion money laundering case possessed Employment and...
An informed insider source disclosed to the media that the alleged money laundering group, known as the "Fujian Gang," may comprise hundreds. Factions, including Su and...
On Friday (18 Aug), the Singapore Police Force disclosed that 11 more properties were added to prohibition of disposal orders in a S$1 billion anti-money laundering...
The seismic S$1 billion money laundering case has jolted the island. Singapore Police revealed on Friday (18 Aug ) that 11 more properties received disposal prohibition...
Amidst the recent S$1 billion money-laundering case in Singapore, 40-year-old Cypriot national Su Haijin came into focus. Previously, he had held a directorial position at No...
Presidential hopeful Tan Kin Lian's bid for the Singapore Presidential Election 2023 gains traction as he secures approval for his Certificate of Eligibility (COE) on Friday...
Following Prime Minister Lee Hsien Loong's recent CNA interview on Singapore's national reserves, Presidential hopeful George Goh emphasized the urgent need for an independent President, detached...
