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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 ...
2 December 2024: The case of a 30-year-old woman found dead in a flat along Dover Road was classified as murder by the Singapore police. A 34-year-old man, suspected of being involved in the murder, left Singapore prior to the police receiving a call for assistance. The suspect and the victim were known to each other.
Tiwary v R [2012] NSWCCA 193 (10 September 2012) - Case report of the second appeal in the New South Wales Court of Criminal Appeal "A Violent Act". SBS; Ram Tiwary (15 September 2014). 99 Months: The Case of the Sydney Double Murders. Marshall Cavendish International Asia Pte Ltd. ISBN 978-981-4634-75-5.
15 August 2024-2 ex-bank employees and a former driver of one of the wanted, Su Binghai, are charged in court. [23] [24] 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 ...
The comments had been condemned by the New South Wales Police Association, with President Tony King labelling the accusations "disgusting". [38] In February 2020, The Guardian reported that Adams' dismissal had come after a complaint was made by LECC Oversight Commissioner Patrick Saidi. Saidi had reportedly raised concerns about management at ...
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.
In May 2024, Law Minister K Shanmugam, who touched on the topic of the death penalty during a parliamentary session, stated that the death penalty remains part of Singapore's war on drugs to deter drug trafficking and decrease the rate of drug consumption. The case of Gabriel Lien Goh was cited as a high-profile cases involving drugs. [25]
Not only that, due to the high-profile nature of Zin’s case, observers who spoke to the national newspaper The Straits Times expressed that based on the situation of the foreign maids in Singapore (268,500 of them as of December 2022), many had faced significant stressors from the multiple responsibilities they need to fulfill, including ...