Singapore

Local

Lina Portman5 hours ago
0

29 people arrested for their alleged involvement in various scams

SINGAPORE: Twenty-nine people aged 17 to 48 have been arrested for their alleged involvement in various scams. These scams include…
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Local

Lina Portman2 days ago
0

Singapore Proposals Include Arms Financing in Casino Anti-Money Laundering Laws

Singapore's parliament has introduced a bill requiring casinos to implement enhanced customer due diligence efforts to combat money laundering linked…
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Local

Lina Portman7 days ago
0

Singapore carries out third execution for drug trafficking in just over a week

Aug. 3 (UPI) — Singapore executed a 39-year-old man on Thursday for heroin trafficking, the third person to be hanged…
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Local

Lina Portman2 weeks ago
2

Banking sector identified as having highest money laundering risk in Singapore

SINGAPORE: The outsized role that banks play in the financial sector puts them at increased risk of being used by…
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Local

Lina Portman4 weeks ago
5

Singapore gives longest prison sentence to final perpetrator of money laundering scandal

The prosecution had requested a prison sentence of between 17 and 18 months, while the defense had requested a lower…
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Local

Lina Portman4 weeks ago
0

Singapore gives longest prison sentence to final perpetrator of money laundering scandal

The prosecution had requested a prison sentence of between 17 and 18 months, while the defense had requested a lower…
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Local

Lina Portman4 weeks ago
0

S$3 billion money laundering case: Su Jianfeng sentenced to 17 months in prison, last of 10 to be sent to prison

SINGAPORE: Su Jianfeng, a Dubai real estate broker, has been sentenced to 17 months in prison, making him the last…
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Local

Lina PortmanJune 7, 2024
1

Singapore hosts IPEF Clean Economy Investors Forum; projects worth $23 billion identified

Singapore Prime Minister and Minister of Finance Lawrence Wong at the IPEF Clean Economy Investors Forum on June 6, 2024.…
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Local

Lina PortmanMay 31, 2024
0

Superhacker's arrest raises questions about Singapore

BBefore being arrested this month for allegedly running what is likely the world's largest cybercrime network, Wang YunHe lived a…
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Local

Lina PortmanMay 31, 2024
0

Global defense officials hold talks in Singapore against the backdrop of tensions between China and the United States.

SINGAPORE (AP) — Government leaders, defense officials and diplomats from around the world are gathering this weekend in Singapore for…
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