[ad_1] PROSECUTION OBJECTS Deputy Public Prosecutor Foo Shi Hao objected to the bail application, saying Mr Kang was attempting to have a “second bite at the cherry” when there were…
Tag: Billion-dollar money laundering case
Purchased passports, shell companies: What affidavits reveal about the accused in the S$2.8b money laundering case
[ad_1] According to Commercial Affairs officer Seow Jing Min’s affidavits, Lin is in a romantic relationship with co-accused Zhang Ruijin and calls him “husband”. They have known each other for…
Billion-dollar money laundering case: How a man wanted in China came to be in ‘safer’ Singapore
[ad_1] SINGAPORE: A man accused of laundering illegal onlline gambling proceeds from a Philippines-based operation aimed at Chinese punters was allegedly roped into the syndicate as early as 2012, an…
New inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regime
[ad_1] Singapore has said it adopts a “whole-of-government approach” to combat money laundering and terrorism financing. This is currently led by a high-level steering committee comprising top officials from the Home…
Billion-dollar money laundering case: Vang Shuiming fails in latest bid for bail, will claim trial
[ad_1] SINGAPORE: A man implicated in a massive transnational money laundering case has failed in his latest bid for bail, with a judge in Singapore saying he is a “high flight risk”…
Commentary: Case of director of 980 companies drives home a problem for business-friendly Singapore
[ad_1] CHALLENGE REMAINS MONITORING AND ENFORCEMENT While money launderers and perpetrators of other financial crimes need only one company for malicious use, it is clearly absurd for one individual to…