Singapore News - SINGAPORE - A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during
SINGAPORE: A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during the Aug 15 anti-money laundering blitz.
Suspects arrested for serious crimes, including forgery for the purpose of cheating, can be held without bail until police complete their investigations, lawyers said. Examples of non-bailable crimes include capital offences such as murder and drug trafficking
SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion. Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending. In applying.