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Russian bought $88m of gold from dealer in Changi to launder funds for Ukraine invasion

The gold was sold by Singapore Precious Metals Exchange, which stores it at Changi North Crescent. Read more at straitstimes.com.

Singapore generalUnited statesAlexey chubarovLev solyannikovFeliks medvedevLe freeportSingapore precious metals exchangeSingapore policeChangi northStraits timesPersonal data protection actSingapore police forceNorthern district

Murder in Spain: Audrey Fang s suspected killer identified as Singaporean Mitchell Ong, a man with taste for expensive clothes

The man who appeared in court in connection with the death of Singaporean architect Audrey Fang in Spain has been identified as one Mitchell Ong.

Comunidad autonoma de catalunaSingapore generalAudrey fangSingapore ministry of foreign affairsSingapore police forceCivil guardSpanish civil guardStraits timesForeign affairsChangi airport

Singapore minister Vivian Balakrishnan among several MPs to get fake image and threat letter - Connected to India News I Singapore l UAE l UK l USA l NRI

Since March 2024 up until now, Singapore Police have received some 70 complaints of people being harassed by such images and letters.

Wu mengVivian balakrishnanShyan jasonEdward chiaLawrence wongEdward chia bing huiSingapore policeMembers of parliamentForeign minister vivian balakrishnanGlobal emerging tech summitSingapore foreign minister vivian balakrishnanSingapore police forceStraits timesTan wu mengSingapore prime minister lee hsien loongDeputy prime minister lawrence wong

Russian bought RM310mil of gold from dealer in Changi to launder funds for Ukraine invasion

A Russian man bought more than US$65 million (S$88 million - RM310 million) worth of gold bullion held in Singapore in a money laundering conspiracy meant to fund the Russian military’s invasion of Ukraine.

Singapore generalUnited statesLe freeportLisa monacoMerrickb garlandAlexey chubarovLev solyannikovVladimir putinFeliks medvedevSingapore policeBureau of investigationFederal bureau of investigationJustice departmentUs department of justiceTask force kleptocaptureSingapore precious metals exchange

50-year-old in S pore lost S$20,000 after responding to extortionary mail with fake obscene photos

The victim was one of 70 reports the police have received in relation to exortionary letters between March to April 2024.

Singapore police force

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