In the high-profile S$1.8 billion money laundering case, Cypriot national Su Haijin faces assets worth S$170 million seized. He's revealed to possess substantial overseas wealth, while...
A Chinese father-daughter pair's Singapore apartment purchase took a tumultuous turn with two failed agreements and a deceitful agent embezzling S$600,000. Dissatisfied, they sued to reclaim...
A Malaysian court upheld the acquittal of former Prime Minister Najib Razak on an audit tampering charge related to the 1MDB scandal. This does not affect...
Singapore authorities have uncovered that Wang Baosen, an accused in the S$1.8 billion case, established a company with the sole purpose of securing an Employment Pass...
Legal team of Singapore’s Law and Home Affairs Minister, Mr K Shanmugam, and Dr Vivian Balakrishnan, the Minister for Foreign Affairs is seeking permission to serve...
On Wednesday, the ten accused in a prominent money laundering case appeared virtually in court, with their lawyers challenging continued remand. However, none were granted bail....
On Wednesday, Su Haijin, a 40-year-old with both Cypriot nationality and roots in Fujian, China, confronted a new charge in connection with the S$1.8 billion money...
The mystery surrounding the Chinese buyers of 20 CanningHill Piers units, bought for S$85 million last year, has been unveiled. Vang Shui Ming, a suspect in...
Prosecutors disclosed in Singapore's High Court that over $1.8 billion in assets were seized during an ongoing money laundering investigation. One of the accused, Vang Shui...
Singaporean rapper Subhas Nair received a six-week jail sentence on Tuesday for making statements about races and religions between July 2019 and March 2021. Despite his...
