Latest money laundering News & Headlines, Top Stories Today - The New Paper
His lawyers have asserted that the allegations are part of a targeted smear campaign against him.
Singapore

S'pore billionaire probed in Bangladesh for allegedly laundering $13b

Cash and bank cards were seized as the police nabbed three men allegedly involved in money laundering activities.
Singapore

$250k seized, 3 arrested in scam money moving bust

Ng Teck Lee, who was the CEO of then listed recycling firm Citiraya Industries, and his wife Thor Chwee Hwa being handed over to CPIB officers on Dec 3.
Singapore

S'pore tycoon arrested in JB after 19 years on the run

OCBC anti-scam unit investigator Poh Leong Hui had alerted senior investigating officer Matthew Li when he noticed a large transfer from a foreign back account belonging to the victim.
Singapore

'I still can't get over it': Scam victim who transferred $1.19m to syndicate

Employees of the store at People's Park Complex sold valuables worth over $313,000 in total, and over $140,000 of it was later traced to scam victims.
Singapore

Store fined for selling jewellery to customers who pay with scam money

The total amount of assets surrendered in the case is almost $2.8 billion so far, with $944 million in assets previously surrendered.
Singapore

15 suspects in $3b money laundering case surrenders $1.85b in assets

Ex-cop jailed for helping global scam syndicate launder $10.3m
Singapore

Ex-cop jailed for helping global scam syndicate launder $10.3m

The 1,816.3 sq m site (left, covered by sound barrier) at 69 Ocean Drive in Sentosa Cove, offers unblocked views of the sea and the Central Business District.
Singapore

Money launderer Su Baolin’s former Sentosa Cove plot sold for $22m

A scammer called the victim and told her that several unauthorised transactions had been made to a credit card created in her name.
Singapore

Woman transfers $290k to scammers but manages to recover $250k

    A scammer called the victim and told her that several unauthorised transactions had been made to a credit card created in her name.
    Singapore

    Woman transfers $290k to scammers but manages to recover $250k