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Will Singapore s Keppel O&M Scandal Drive Reform?

Singaporeans debate whether warning to former executives of government-linked firm was too soft

Toh han shihSingapore corrupt practices investigation bureauToh hanCorrupt practices investigation bureauAttorney general

Expose a Warning to Powerful Figures in China

Details of crimes of Xiao Jianhua and ex-justice minister revealed in state media

Fu zhenghuaXiao jianhuaToh han shihToh han

Now-Defunct FTX Drawn to Hong Kong s Crypto-Friendly Regulations

Ill-fated crypto firms chose HK out of difficulty of maintaining relationships with US banks

New yorkUnited statesHong kong generalHong kongBritish virgin islandsAntigua and barbudaSamuel benjamin bankmanClement joshua ipJen chanSam trabuccoCaroline ellisonGary wangToh han shihAustin onuszSteve vickersVan putten

Alleged FTX Fraudster s Girlfriend Pleads Guilty

Some of FTX’s multibillion-dollar fraud committed in Hong Kong, US indictments allege

Gary wangCaroline ellisonToh han shihSamuel bankmanToh hanSamuel bankman fried

Time s Up for FTX Former CEO, US Alleges

Damning indictments suggest Temasek’s belief in Bankman was seriously misplaced

Toh han shihSamuel bankmanToh han

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