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It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...
Hodlnaut, a Singapore-based crypto lender, is being investigated by the white-collar crime unit of Singapore police. Singapore police investigate Hodlnaut for possible fraud, cheating Skip to main ...
Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...
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]
Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged con artist and fraudster.The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$1.5 billion.
The police are reportedly looking into allegations of cheating and fraud by the company and its directors. Singapore Starts Fraud Investigation In to Crypto Exchange Hodlnaut Skip to main content
2 December 2024: The case of a 30-year-old woman found dead in a flat along Dover Road was classified as murder by the Singapore police. A 34-year-old man, suspected of being involved in the murder, left Singapore prior to the police receiving a call for assistance. The suspect and the victim were known to each other.
A spate of political scandals in Singapore, including a corruption case and the resignations of senior lawmakers, has been a "setback" to the ruling party, Deputy Prime Minister Lawrence Wong told ...