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On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. [1] It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars.
SINGAPORE (Reuters) -Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of ...
Singapore's police said they have seized S$1 billion ($734.32 million) in assets from a gang of foreigners laundering proceeds from organised crime, including plush bungalows in the most sought ...
SINGAPORE (Reuters) -A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2 billion last year in the biggest such ...
SINGAPORE (Reuters) -Assets seized in Singapore's biggest money laundering case have risen to more than S$3 billion ($2.24 billion) from S$2.8 billion in October, Singapore's Business Times ...
Siriwipa pleaded guilty for several counts of cheating, fraudulent trading and money laundering and was sentenced to 14 years' imprisonment; Pi faces nine charges but his case was currently pending. [49] According to the Singapore Police Force in a statement of Siriwipa's arrest, 187 police reports were filed against them over the past three ...
29 May 2019: Lawyer Jeffrey Ong Su Aun was arrested in Kuala Lumpur with a stolen Malaysian passport and extradited to Singapore after allegedly misappropriating a large sum of money. He has been held in remand since June 2019 and faced 76 charges including cheating, forgery and criminal breach of trust as an attorney in a case involving over S ...
The case has cast a shadow on Singapore's status a. ... gold bars and other assets from a massive money laundering scheme that was busted last month, bringing the total amount of assets seized or ...