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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.

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SPF | First Man Sentenced For Money Laundering Offences In Anti-Money Laundering Probe

SPF | First Man Sentenced For Money Laundering Offences In Anti-Money Laundering Probe
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.

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Form F-1/A Tungray Technologies

Form F-1/A Tungray Technologies
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

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Form F-1/A Tungray Technologies

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Retailers say demand for luxury goods not affected by money laundering case probe

SINGAPORE - An ongoing money laundering probe has not impacted the sales of luxury goods here, but retailers say some buyers are now conscious of attracting unwanted attention. Mr Nicholas Lim, director of Chuan Watch, said that while there has been a dip in the demand for luxury watches, this was on the back of poorer economic sentiment in 2022..

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