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...
The SPF's recent crackdown on money laundering and forgery led to a historic S$1 billion asset seizure, shocking the island. Ten diverse suspects, linked by Fujian...
On 15 August, Singapore Police Force (SPF) initiated a substantial anti-money laundering and forgery operation, leading to the confiscation of assets valued at approximately S$1 billion....
Chinese media in Singapore reported on Tuesday that the Commercial Affairs Department (CAD) targeted funds allegedly connected to Chinese nationals from Fujian province in Singapore's largest...
The Monetary Authority of Singapore (MAS) underscored its collaborative efforts with local financial institutions in thwarting illicit activities. MAS noted that Suspicious Transaction Reports (STRs) from...
The Singapore Police Force seized assets worth S$1 billion (US$736 million) in a major crackdown on money laundering and forgery. Ten individuals of varied nationalities are...