Among the 10 individuals implicated in the S$2.8 billion money laundering case, several have contributed to charitable organizations in the past three years. Notably, one of...
Letter from Gilbert Tan delves into NCMP Leong Mun Wai's concerns on banks profiting from laundered money. Highlighting the potential gains from the S$2.8 billion laundering...
Singapore's Minister of Manpower, Dr. Tan See Leng, clarified that the Employment Pass applications for the individuals involved in the significant S$2.8 billion money laundering case...
Singapore is forming an inter-ministerial committee to bolster its anti-money laundering regime in response to rising financial crime sophistication. Led by Second Minister for Finance Indranee...
The Second Minister for Home Affairs, Mrs. Josephine Teo, announced that none of the 10 foreigners arrested were on Interpol's red notice at the time of...
When questioned by Workers' Party chairman Sylvia Lim in Parliament about Chinese authorities' involvement in the landmark S$2.8 billion money laundering case, Singapore’s Second Minister for...
Second Minister for Finance and National Development, Indranee Rajah, clarified that none of the properties subjected to prohibition orders in the S$2.8 billion money laundering case...
In her October 3rd ministerial statement to Parliament, Josephine Teo, Singapore's Second Minister for Home Affairs, firmly dismissed speculations from international and local news outlets, asserting...
Singapore's Second Minister for Home Affairs, Josephine Teo, announced in Parliament on October 3 that assets worth a staggering S$2.8 billion have been seized in Singapore's...
The forthcoming Singapore Parliamentary session, scheduled for tomorrow (3 Oct), will address the recent landmark S$2.4 billion money laundering case through ministerial statements. Josephine Teo, Alvin...