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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.
2d
on MSN
China, Singapore key to Hongkong Land’s US$10 billion asset disposal goal
Analysts approve the developer's 'strategic pivot', but caution that execution remains key to its success Dozens of Hongkong ...
Channel NewsAsia Singapore
7d
Singapore and China sign 25 agreements at annual top-level bilateral meeting to boost cooperation
SINGAPORE
:
Singapore
and
China
have signed 25 agreements at their annual apex meeting, boosting cooperation in areas ...
China Internet Information Center
3d
Xi says China to march hand-in-hand with Singapore on road of modernization
Chinese President Xi Jinping said on Friday that China is ready to work with Singapore to keep to the general direction of ...
Zawya
13h
After the election: Assessing Investor Sentiment in Hong Kong and Singapore Post-Trump's Election
Investment decisions are influenced by market volatility, interest rate changes, and perceptions of Trump's economic policies ...
Business Times
13d
Singapore, China companies and authorities ink 15 MOUs to further growth, partnership
FIFTEEN memorandums of understanding, valued at over S$60 million, were signed at the 7th Singapore-China Trade and ...
4d
on MSN
Peru hoping to become the 'Singapore of Latin America' on the back of China's new megaport
The new megaport is 992 hectares in size and creates a direct link between Shanghai and Peru and will cut shipment times down ...
Channel NewsAsia Singapore
10d
Singapore and China looking to work together in new areas like sustainability, digital payments: Gan Kim Yong
Singapore
Deputy Prime Minister Gan Kim Yong speaks to journalists about his priorities as co-chair of the Joint Council for Bilateral Cooperation (JCBC), which reviews collaboration between ...
7d
Iron Ore Futures Slump Below $100 a Ton on China Demand Concerns
Iron ore sank below $100 a ton, hitting the lowest level this month, as China’s efforts to support growth underwhelmed ...
20h
Singapore Ends Pursuit of Money Launderers Who Forfeited US$1.4 Billion
(Bloomberg) — Singapore police ended their pursuit of 15 people involved in the country’s largest-ever money laundering ...
Pakistan Today
22h
China, Southeast Asia’s intensified exchanges showcase common aspiration for co-op, devt: FM
BEIJING: The exchanges between China and Southeast Asian countries have recently reached another new height, which speaks to ...
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