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The case has been the subject of major intrigue in Singapore, a wealthy financial hub that offers ministers salaries of more than S$1 million dollars ($771,247) to deter graft and prides itself on ...
SINGAPORE (Reuters) -A Singapore court on Thursday sentenced a former minister to 12 months in prison for obstructing justice and receiving more than $300,000 worth of gifts, in the first jailing ...
15 August 2024-2 ex-bank employees and a former driver of one of the wanted, Su Binghai, are charged in court. [23] [24] 18 November 2024-15 of the 17 people still wanted by the Singapore Police for their involvement in this money laundering case agreed to surrender $1.85b in assets. This is in addition to $944 million in assets previously ...
Several trials are underway along with appeals and ultimately, Prema was granted a discharge not amounting to an acquittal for murder, but was sentenced to 14 years' imprisonment on 9 January 2023 for 48 charges of maid abuse and causing hurt, before the sentence of Prema was increased to 17 years in June 2023 after she was found guilty of the ...
A Singapore court on Monday stayed the execution of a Malaysian man convicted of heroin smuggling pending an appeal to be heard on Tuesday on grounds that he was not of sound mind, the man's ...
The City Harvest Church criminal breach of trust (CBT) case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent after misappropriating some S$50 million of church funds.
Singapore-based commodity trader Agritrade International Pte Ltd, which has $1.55 billion due to creditors, has been placed under interim judicial management by a Singapore court, the firm's Hong ...
S. Iswaran in 2016. Public Prosecutor v S Iswaran was a criminal case brought by the Attorney-General of Singapore against Singaporean former politician Subramaniam Iswaran, who faced 35 [a] charges of "obtaining gratification as a public servant", [2] corruption, [3] and obstructing justice. [4]