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.
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 asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.
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