Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...
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 ...
So far, about $2.79 billion in assets linked to the case has been surrendered to the Government. Read more at ...
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 - An Indonesian man is set to be charged with failure to declare cross-border movement of cash and money laundering ...
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.
Malay Mail on MSN1d
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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