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18 November 2024-15 of the 17 people still wanted by the Singapore Police for their involvement in this money laundering case agreed to surrender $1.85b in assets. This is in addition to $944 million in assets previously surrendered by the 10 who were convicted and jailed, taking the total value of assets surrendered to $2.8 billion.
Ten foreigners accused of involvement in a major money laundering operation in Singapore were again remanded to custody on Wednesday, with new charges slapped on eight, as the city-state widens ...
The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday. The assets now include cash amounting to more ...
SINGAPORE (Reuters) -Assets seized in Singapore's biggest money laundering case have risen to more than S$3 billion ($2.24 billion) from S$2.8 billion in October, Singapore's Business Times ...
In Singapore, just like any other country in the world, organized crime is considered a criminal act. This includes running unlicensed money lending facilities and operating illegal gambling dens, among other crimes. Given the severe penalty attached to organized crime, Singapore records an average low crime rate compared to the rest of the world.
The City Harvest Church criminal breach of trust (CBT) case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent after misappropriating some S$50 million of church funds.
SINGAPORE (Reuters) -Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of ...
On 14 April 2005, the Singapore Police Force made a public announcement on its plans to step-up rail security [2] by establishing a new specialised then known as the Police MRT Unit. These armed officers began visible patrols on the MRT and LRT systems on 15 August 2005, conducting random patrols in pairs in and around rail stations and within ...