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Money laundering case: President s Challenge received over $350k in donations, ComChest got $30k, Latest Singapore News

Singapore News - The Community Chest (ComChest) received $30,000 and President’s Challenge got more than $350,000 from individuals whose names are similar to those charged in

River valleySingapore generalBukit timahLions befriendersRobin leeChen qingyuanWang dehaiSu jianfengVang shuimingSu wenqiangWang shuimingWang baosenAbhimanyau palLin baoyingSu haijinSu baolin

$2 8b money laundering case: What happens to tainted donations?

Singapore News - Charities that accept donations from dubious donors can face significant legal penalties in Singapore, which may involve the freezing of their assets or confiscation of the illegal funds. Mr Chenthil Kumarasingam, partner at Withers KhattarWong, said this could prove. Read more at www.tnp.sg

Lions befriendersWithers khattarwongChenthil kumarasingamAffairs departmentSuspicious transaction reporting officeRainbow centreHome affairs josephine teoNational kidney foundationSecond ministerCommercial affairs departmentSunday timesMoney launderingFinancial crimesSingapore crime

Rainbow Centre to review policies after confirming it received $72k from money laundering accused

Rainbow Centre said it conducted an internal investigation and sought advice from the authorities on the donations. Read more at straitstimes.com.

River valleySingapore generalBukit timahVang shuimingWang shuimingZhang ruijinSu haijinRainbow centreAffairs departmentSunday timesCommercial affairs departmentOrchard road

$2 8b money laundering case: What happens to tainted donations?

Charities that accept donations from dubious donors can face significant legal penalties in Singapore. Read more at straitstimes.com.

Chenthil kumarasingamLions befriendersWithers khattarwongHome affairs josephine teoSuspicious transaction reporting officeAffairs departmentNational kidney foundationRainbow centreSecond ministerCommercial affairs departmentSunday times

Money laundering case: Some suspects donated six-figure sums to charities

Charities that find irregularities must file suspicious transaction reports. Read more at straitstimes.com.

Su baolinZhang ruijinWang shuimingVang shuimingA su baolinSu haijinLions befriendersNational kidney foundationRainbow centreHome affairs josephine teoParliament onSunday timesSecond minister

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