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Singapore billion dollar money laundering case. On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. [ 1] It is the biggest money laundering case in Singapore, and among the biggest in the world, [ 2] involving assets worth 3 billion Singapore dollars. [ 3]
The Fat Leonard scandal is an ongoing investigation and prosecution of corruption within the United States Navy during the 2000s and 2010s. It has involved ship support contractor Glenn Defense Marine Asia (GDMA), a Thai subsidiary of the Glenn Marine Group. [ 1][ 2] The Washington Post called the scandal "perhaps the worst national-security ...
Singapore prosecutors on Monday filed 13 additional charges against a local businessman in relation to a scheme that allegedly raised more than S$1 billion ($746 million) from investors to fund ...
The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [ 1]
Ng Yu Zhi. Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
Est. total population ('000) 5,917.6. Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. [ 1] Penalties for drug offences such as trafficking in Singapore are severe, and include the death penalty.
Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...
10 October 2022: 19-year-old Sylesnar Seah Jie Kai attacked and killed his 47-year-old father Eddie Seah Wee Teck after a heated argument at their flat, Block 653 Yishun Avenue 4 around midnight. Sylesnar Seah, the youngest of three children in his family, was arrested at the scene of crime. He was charged in court two days later on 12 October.