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$28m fine for mastermind behind S'pore's largest syndicate involving duty unpaid alcohol

Singapore News - Two men masterminded a scheme that became the largest and longest-running syndicated operation involving duty unpaid alcohol uncovered in Singapore. The total amount of taxes evaded was about $25 million. The syndicate diverted, for local sale, duty unpaid alcohol meant for. Read more at www.tnp.sg

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S$76mil fine for masterminds behind Singapore's largest duty unpaid alcohol syndicate

Two men masterminded a scheme that became the largest and longest-running syndicated operation involving duty unpaid alcohol uncovered in Singapore. The total amount of taxes evaded was about S$25mil (RM78.8mil).

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20-year-old pleads guilty to possessing replica guns

Singapore News - He went on online shopping platform Taobao to buy replica guns, wanting to keep them for himself or resell them online. A police investigation later found Tan Yan Rong with 19 replica guns and that he had sold at least 16 other similar weapons. The 20-year-old was. Read more at www.tnp.sg

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Short-detention orders for two brothers in Singapore who assaulted ex-SIA pilot

SINGAPORE, May 27 Suspecting that his girlfriend was cheating on him, Fazli Hisham Mohd Fairuz Shah got into a dispute with the other man, Mohammad Raihan Mohd Rizal, before.

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Man admits to leading $98m revenue gambling syndicate

Singapore News - Three leaders of a local organised criminal group operated two gambling websites, and in less than two years, it had collected $97.68 million in revenue from one of the platforms. One of the leaders, Seet Seo Boon, earned a profit of at least $19,000 a month from the. Read more at www.tnp.sg

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