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Last of 10 offenders in S$3 billion money laundering case sentenced

SINGAPORE: The last of 10 offenders in the S$3 billion money laundering probe in Singapore that cast a light on foreign nationals buying up luxury properties on the island nation has been sentenced.

Once-vital Malay community organisation Majlis Pusat Singapura ordered to wind up

Formed in 1969, it was originally an umbrella organisation whose goal was to advocate for the Malay community. Read more at straitstimes.com.

Singapore's S$3b money laundering case: 10 convicted, 17 on the run; police are after the rest

SINGAPORE: Investigations into the S$3 billion money laundering case and the wider network of people linked to it will continue, with the police flagging to their foreign counterparts financial information of the suspects on the run for possible action.

Former leading voice for Malay/Muslim community in Singapore Majlis Pusat Singapura ordered to shut

5 men arrested for allegedly facilitating scam

Singapore News - In an island-wide operation by the Police Intelligence Department and Commercial Affairs Department on May 29 and 30, five men were arrested for suspected involvement in illegal telecommunication activities that facilitated scams. The men, aged between 24 and 27,. Read more at www.tnp.sg