Accused Su Haijin in S$3B money laundering case sentenced to 14 months, following Su Wenqiang's 13-month term. Legal expert suggests Su Wenqiang may be released by...
Su Wenqiang, among ten implicated in Singapore’s S$3 billion money laundering case, received a 13-month jail term after pleading guilty. He's the first convicted in the...
Joint efforts by Singaporean and Malaysian authorities resulted in the arrest of five Malaysians suspected of laundering proceeds from scams targeting Singaporeans. The syndicate is linked...
In Singapore's S$3 billion money laundering case, Vang Shuiming faces six new charges on Wednesday for submitting forged financial statements. With a total of 22 charges,...
Former NTU scientist pleaded guilty to charges involving attempted commercial sex with minors and possession of child abuse material. Investigations unveiled disturbing evidence, including 31 obscene...
The Chinese embassy in Singapore on Monday urged its citizens to refrain from gambling, warned that even if overseas casinos are legal, engaging in such activities...
A 29-year-old woman is arrested for allegedly scamming over S$24,000 from victims seeking Taylor Swift concert tickets on Carousell. The suspect faces charges with a maximum...
A Singaporean man faces 44 charges for leaving 43 cats in an Ang Mo Kio flat for 3 months without food or water. 2 cats died.
In Singapore's S$3 billion money laundering case, Fujian-born Su Wenqiang is the first among ten to plead guilty. As others express intent to contest, Su's plea...
In a collaborative effort, Singapore's Anti-Scam Centre and major banks successfully thwarted four scams, saving victims S$265,000. The cases ranged from investment scams targeting seniors to...
