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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.
The Singapore Police Force receives the highest budget allocation annually as compared to the various departments of the Ministry of Home Affairs (MHA), typically accounting for about 50% of its annual budget. For the fiscal year of 2013 (for the year beginning 1 April 2013), S$3.89 billion was budgeted to the MHA, of which 47.8% or S$1.86 ...
The Police Intelligence Department (PID) is a staff department of the Singapore Police Force (SPF). Its primary purpose is to collate and analyse information obtained from the various departments of the SPF, as well as other sources, to support law enforcement activities in Singapore. The department is also the staff authority on matters ...
Lim Ban Lim (simplified Chinese: 林万霖; traditional Chinese: 林萬霖; pinyin: Lín Wànlín; c. 1940 – 24 November 1972) was a Singaporean gangster and outlaw who killed a police officer and stole at least $2.5 million before he was shot and killed at the age of 32. Lim became one of the country's most wanted fugitives after shooting ...
The Ministry of Interior and Defence (MID) was a ministry of the Government of Singapore.It was established in 1965, with Goh Keng Swee as the inaugural minister. The ministry was responsible for both internal and external security, controlling both the police force and the armed forces.
The Commercial Affairs Department (CAD) is a staff department of the Singapore Police Force (SPF). The department was first established in 1984 as the Commercial Crime Department (CCD), it is the white-collar crimes unit [1] of the SPF.
The National Security Coordination Secretariat (NSCS) is a unit under the Prime Minister's Office (PMO) of the Government of Singapore.Established in 1999, it was tasked to strengthen coordination amongst Singapore's existing security agencies; Singapore Armed Forces (SAF), Singapore Police Force (SPF), Internal Security Department (ISD) and Security and Intelligence Division (SID).
The Criminal Investigation Department (CID) is one of the many departments under the Singapore Police Force for premier investigation and staff authority for criminal investigation matters within the Singapore Police Force. [1] It is led by the Director of CID and assisted by 3 Deputy Directors. CID has a staff of over 500 officers: Senior ...