South Korean national Kim Taek Hoon, 63, has been charged in Singapore with multiple offences, including cheating, money laundering, and failing to declare overseas cash receipts.
Minister Indranee Rajah rejected the Financial Times' portrayal of recent government briefings with top international banks as 'unusual.' She clarified to WP MP Louis Chua that...
In a major crackdown, India's Enforcement Directorate has alleged the involvement of Singapore-based shell companies in a ₹123 (US$14.8 million) crore money-laundering case, claiming a complex...
A 37-year-old Singaporean managed a business aiding Chinese clients in setting up 980 companies in Singapore by January 2021. Yet, two of these companies were uncovered...
On Tuesday, the Royal Thai Police revealed their bust of a 1.2 billion baht (equivalent to US$33.1 million) online gold investment scam, involving six Chinese nationals...
During the pandemic, scammers capitalized on remote company registration rules to infiltrate Singapore, funneling US$3.4 million from foreign companies into local bank accounts. Liang Jiansen, a...