About S$1.8 million has been paid into the government’s consolidated fund as of December 2024, with another S$390 million ...
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Indonesian entering Singapore to be charged with money laundering after failing to declare US$20,000 cashAn Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...
SINGAPORE: A total of 54 properties, 33 vehicles and 11 country club memberships seized from the S$3 billion money laundering ...
Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...
Money laundering case: Cars, properties, club memberships worth S$2.79 billion turned in by end-2024
SOME S$2.79 billion worth of assets linked to the S$3 billion money laundering case had been surrendered to the state as at ...
The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...
SINGAPORE – Police have arrested 18 people and seized over $47,000 in suspected illegal proceeds in an islandwide operation ...
DBS Group Holdings Ltd and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to ...
The Immigration and Checkpoints Authority discovered the man at the Tanah Merah Ferry Terminal on February 17 with S$26,750.
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Indonesian entering Singapore to be charged for money laundering for failing to declare US$20,000 cashSINGAPORE, Feb 27 – An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering ...
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