A Fujian-born entrepreneur, linked to Wang Dehai among the accused in Singapore's S$2.8 billion money laundering case, abruptly left Singapore in September. The founder of an...
In late March this year, Minister Shanmugam dismissed comparisons likening Singapore to the Cayman Islands, citing rising capital inflows. He asserted Singapore's status as a 'serious'...
A recent Bloomberg report revealed ties between the 10 accused individuals in the S$2.8 billion money laundering case and at least five family offices. Singapore has...
Five defendants in Singapore's monumental S$2.8 billion money laundering case replaced their lawyers due to dissatisfaction over failure to secure bail. None have received bail from...
Su Wenqiang, a key figure in a S$2.8 billion money laundering case, was involved in a remote lottery business across the Philippines and Cambodia. Singapore authorities...
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...
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...
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,...
Accused in a S$2.8 billion money laundering case, Vang Shuiming's second bail request was denied in a Singapore court on Thursday. The decision was based on...