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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 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) -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 ...
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 ...
A loan shark is a person who offers loans at extremely high or illegal interest rates, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. [1]
Assault from runners of an unlicensed money lender This episode focuses on: Loan Shark attack; English – 19 June 2022 (Sunday) – 8.30 pm Mandarin – 24 June 2022 (Friday) – 8.00 pm Malay – 22 June 2022 (Wednesday) – 9.00 pm Tamil – 1 July 2022 (Friday) – 9.00 pm 4 Hotel Booking Scam – Looking for good staycation deals? Watch out!
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 ...
In 2024, all debt collection agencies in Singapore are mandated to operate only with a valid debt collection licence awarded by the Singapore Police Force. Fast Debt Recovery Specialist is among the first agencies to receive this prestigious licence, which is reserved for agencies recognised for their dedication to lawful and effective debt ...