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Data leak reveals links between money laundering accused Su Jianfeng and sale of Dubai properties

At least 126 properties worth more than $197 million were involved. Read more at straitstimes.com. ....

Singapore , China , Norway , Washington , United-states , Dubai , Dubayy , United-arab-emirates , Norwegian , Su-jianfeng , Su-sihai , Ministry-of-law-minlaw

Chinatown jeweller charged over lack of due diligence after $313k in sale proceeds linked to scams

The money from scam victims was traced to three sale transactions between Kim Heng and an unidentified person. Read more at straitstimes.com. ....

Singapore , Kim-heng , Ministry-of-law-minlaw , Heng-jewellers , Park-complex ,

SPF | Precious Stones And Precious Metals Regulated Dealer To Be Charged For Failure To Perform The Prescribed Customer Due Diligence Measures

SPF | Precious Stones And Precious Metals Regulated Dealer To Be Charged For Failure To Perform The Prescribed Customer Due Diligence Measures
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Ministry-of-law-minlaw , Precious-stones , Precious-metals-regulated-dealer , Precious-metals , Money-laundering , Terrorism-financing , Proliferation-financing ,

MinLaw to better support training, upskilling of in-house lawyers: Shanmugam

There are currently about 4,800 in-house counsel in Singapore. Read more at straitstimes.com. ....

Russia , China , Israel , India , Singapore , United-states , South-china-sea , Brunei-general , Brunei , Ukraine , Asia-pacific-legal-congress

Casino Exclusion for Criminal Legal Aid Receivers in SG

Casino Exclusion for Criminal Legal Aid Receivers in SG
worldcasinodirectory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from worldcasinodirectory.com Daily Mail and Mail on Sunday newspapers.

Singapore , Ramesh-tiwary , Lawrence-wong , Public-defender-office , Ministry-of-law , Ministry-of-law-minlaw , Singapore-pools , Criminal-legal-aid-scheme , Public-defender , Pro-bono , Deputy-prime-minister , Straights-times