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Last of 10 offenders in S$3 billion money laundering case sentenced

SINGAPORE: The last of 10 offenders in the S$3 billion money laundering probe in Singapore that cast a light on foreign nationals buying up luxury properties on the island nation has been sentenced. ....

Kuala Lumpur , Affairs Department Of The Singapore Police , Commercial Affairs Department , Singapore Police Force ,

Once-vital Malay community organisation Majlis Pusat Singapura ordered to wind up

Formed in 1969, it was originally an umbrella organisation whose goal was to advocate for the Malay community. Read more at straitstimes.com. ....

Geylang Serai , Singapore General , Toa Payoh , Yaacob Ibrahim , Bulan Bahasa , Majlis Pusat , Zulkifli Mohammed , Siti Hasmah Adam , Isiah Majid , Saharudin Kassim , Malay Muslim , Hari Raya Aidilfitri , Majlis Pusat Singapura , High Court , Affairs Department , Three Aces , Commercial Affairs Department , Little Beez Playskool , Berita Harian , Toa Payoh Central ,

Singapore's S$3b money laundering case: 10 convicted, 17 on the run; police are after the rest

SINGAPORE: Investigations into the S$3 billion money laundering case and the wider network of people linked to it will continue, with the police flagging to their foreign counterparts financial information of the suspects on the run for possible action. ....

Su Jianfeng , Wang Huoqiang , Wang Dehai , Su Yongcan , Singapore Police Force , Affairs Department , Suspicious Transaction Reporting Office , Straits Times , Commercial Affairs Department ,

Former leading voice for Malay/Muslim community in Singapore Majlis Pusat Singapura ordered to shut

Former leading voice for Malay/Muslim community in Singapore Majlis Pusat Singapura ordered to shut
asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.

Geylang Serai , Singapore General , Toa Payoh , Yaacob Ibrahim , Siti Hasmah Adam , Daniel Soo , Bulan Bahasa , Saharudin Kassim , Majlis Pusat , Anuar Yusop , Majlis Pusat Singapura , Hari Raya Aidilfitri , Abdul Halim Kader , Malay Muslim , Zulkifli Mohammed , Isiah Majid , Early Childhood Development Agency , Singapore Institute Of Technology , High Court , Affairs Department , Three Aces , Commercial Affairs Department , Little Beez Playskool , Suri Abu , Berita Harian , Toa Payoh Central ,

5 men arrested for allegedly facilitating scam

Singapore News - In an island-wide operation by the Police Intelligence Department and Commercial Affairs Department on May 29 and 30, five men were arrested for suspected involvement in illegal telecommunication activities that facilitated scams. The men, aged between 24 and 27,. Read more at www.tnp.sg ....

Police Intelligence Department , Affairs Department On , Commercial Affairs Department , One Time Password ,