Singapore's Monetary Authority (MAS) has directed financial institutions to review their relationships with individuals linked to a money laundering scandal involving over SG$1.8 billion in assets....
Singapore's Minister of Home Affairs and Law, K Shanmugam, categorically dismissed any linkage between the arrest of ten suspects in a S$1.8 billion money laundering case...
Singapore authorities have uncovered that Wang Baosen, an accused in the S$1.8 billion case, established a company with the sole purpose of securing an Employment Pass...
On Wednesday, the ten accused in a prominent money laundering case appeared virtually in court, with their lawyers challenging continued remand. However, none were granted bail....
On Wednesday, Su Haijin, a 40-year-old with both Cypriot nationality and roots in Fujian, China, confronted a new charge in connection with the S$1.8 billion money...
Former NMP Kuik Shiao-yin and veteran journalist Bertha Henson have voiced their concerns regarding the high-profile S$1.8 billion money laundering case. Ms Henson question how long...
The mystery surrounding the Chinese buyers of 20 CanningHill Piers units, bought for S$85 million last year, has been unveiled. Vang Shui Ming, a suspect in...
Prosecutors disclosed in Singapore's High Court that over $1.8 billion in assets were seized during an ongoing money laundering investigation. One of the accused, Vang Shui...
The discovery of a Shanghai-born Singaporean overseeing 185 companies as director, secretary, and shareholder is concerning. This is compounded by at least nine of these companies...
On 30 August, Singapore court heard cases involving 10 foreign nationals, charged in a S$1 billion money laundering case. New charges were brought against nine individuals....