The Presidential Anti-Organized Crime Commission (PAOCC) of the Philippines claims that Zhang Jie, a Singaporean and former president of an illegal POGO hub, is wanted by...
Ex-mayor Alice Leal Guo, under investigation for alleged illegal activities and linked to 2 Fujian-born convicts in Singapore’s S$3B money laundering case, reportedly fled to Indonesia,...
A Singaporean has been charged in court for his alleged connection to a fugitive involved in a S$3 billion money laundering case. The personal driver, who...
Three men, aged 26 to 41, will be charged on Thursday for their involvement in Singapore's S$3 billion money laundering case. Two are Chinese national ex-bankers...
WP MP Sylvia Lim asked Home Minister in Parliament if the choice of deportation countries for the convicted in the S$3 billion money laundering case is...
Su Jianfeng, the last of the ten individuals convicted in Singapore’s landmark S$3 billion money laundering case, was deported to Cambodia on 26 July and barred...
Alice Leal Guo, the suspended mayor of a small Philippine town, has gone missing after falling under scrutiny for alleged illegal activities and ties to two...
Zhang Ruijin, one of the ten convicted in Singapore's landmark S$3 billion money laundering case, was expelled from Cambodia on 16 July. Cambodian authorities disclosed that...
Wang Dehai, convicted in the S$3 billion money laundering case, deported to the UK on 6 July after 11 months of his 16-month term, confirmed by...
Bloomberg opinion columnist Shuli Ren spotlights Singapore's financial hub status under threat from high profile cases of money-laundering. Ren warned that ongoing challenges with influx of...