A 45-yr-old man, found unfit for caning due to medical reasons, receives an additional 10-month jail term for horrific acts against his family, including the rape...
Four luxury cars valued at S$4.7 million were seized from a Third Avenue good class bungalow in a landmark S$2.8 billion money laundering case. The property...
Facing accusations of verbal abuse towards healthcare workers and law enforcement, 29-year-old Han Feizi pleaded guilty in court on Wednesday, acknowledging five charges, while three others...
The perplexing case of 29-year-old Han Feizi has raised concerns in Singapore regarding her work permit and unauthorized freelance work. Her opulent lifestyle, including a luxurious...
Han Feizi, the 29-year-old Chinese national woman who accused of verbal abuse towards hospital staff, was additionally charged for falsifying her work permit application, presenting herself...
In a raid on September 5, Malaysian police dismantled a fraudulent investment scheme in Genting Highlands, predominantly targeting Singaporeans. Investigations show the syndicate started operating in...
The ACRA is actively engaging corporate service providers (CSPs) in an ongoing money laundering probe. Serangoon resident Amy Chin's involvement as a director or shareholder in...
A recent study by Gasa and ScamAdviser revealed that scammers amassed a shocking US$1.02 trillion globally between August 2022 and August 2023, with Singapore recording the...
Su Jianfeng, implicated in Singapore's S$2.8 billion money laundering case, defended against flight risk allegations by asserting his role as a Singapore-based company's CEO. However, his...
Wang Dehai, one of the accused in S$2.8 billion money laundering case, heeded his brother-in-law's advice to relocate to Singapore, deemed a "safer" haven for him,...
