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Singapore says launderers who surrendered US$1.4 billion are free to go – but can’t return
Much of the illicit funds in the record money laundering scandal came from illegal gambling and unlicensed money lending in China.
Singapore Ends Pursuit of Money Launderers Who Forfeited $1.4 Billion
Singapore police ended their pursuit of 15 people involved in the country’s largest-ever money laundering scandal, after the suspects agreed to surrender a total of S$1.85 billion ($1.4 billion) worth of assets to authorities.
Singapore closes cases against 15 in billion-dollar laundering scandal after S$1.85b in assets surrendered
Fifteen foreigners implicated in Singapore’s S$3 billion (RM10 billion) money laundering case have surrendered assets worth S$1.85 billion) to the state, the Singapore Police Force (SPF) confirmed yesterday.
9m
on MSN
U.S. Dollar Consolidates Vs. Singapore Dollar; May Weighed by Lower Treasury Yields
The U.S. dollar consolidated against its Singapore counterpart in the Asian session, but may weighed by lower Treasury yields.
5h
Singapore shares hit 17-year high on market revival efforts
Singapore shares jumped to a 17-year high on Tuesday, powered by a rally in index heavyweight financials, as the city-state ...
AOL
9h
Leading Singapore property developer CEO says simplicity beats complexity when it comes to design: ‘Boring is okay’
Building facades in
Singapore
can be bold or futuristic. The iconic Marina Bay Sands with its sailboat atop its three ...
Channel NewsAsia Singapore
6h
Singapore's NODX dips 4.6% in Oct due to fall in non-electronics exports
Singapore's October non-oil domestic exports declined by 4.6% on-year -- dragged mainly by non-electronic shipments. Exports ...
1d
Singapore Hin Leong founder O.K. Lim sentenced to 17-1/2 years in jail, media reports
The founder of collapsed Singaporean oil trading firm Hin Leong Trading Pte Ltd was sentenced to 17-1/2 years in prison on ...
Bloomberg on MSN
6h
WeWork Gives Up Singapore Locations in Sign of Co-Working Woes
WeWork Inc. is giving up space in two prime locations in Singapore, underscoring the company’s challenges in one of its most ...
Business Times
3h
Singapore stocks to benefit from MAS reforms next year: Morgan Stanley
SOUTH-EAST Asia’s top-performing stock market in 2024 is likely to continue its momentum into next year as Singapore unveils ...
The Financial Express
12m
Singapore Airlines helping Air India in ‘restoring its leading position in Indian aviation market’ post merger with Vistara
(Photo: ChatGPT)
Singapore
Airlines CEO Goh Choon Phong on Monday (November 18) expressed the airline group’s commitment to ...
3h
What is contributing to Singapore’s physiotherapy upswing?
There are several types of physiotherapy and they help with different conditions. Read more at straitstimes.com.
Channel NewsAsia Singapore
6h
Sweden keen to take bilateral, economic relations with Singapore to next level
Sweden's state secretary for foreign trade said the country wants to take bilateral and economic relations with Singapore to ...
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