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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.
Hosted on MSN
2m
Best Bank Offers in Singapore (Nov 2024): Win 1,500 ION+ Points, Get 10% Off Flights, And More
Mandopop sensation JJ Lin is wrapping up his record-breaking "JJ20" World Tour with 2 shows at
Singapore
's National Stadium ...
The Online Citizen
19m
WeWork to vacate two prime Singapore locations amidst challenges
WeWork is vacating two prime locations in Singapore, including spaces in Manulife Tower and UE Square, Bloomberg reported.
6h
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
10h
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 ...
The Online Citizen
32m
IMH study reveals improved mental health literacy and reduced stigma in Singapore
A study by Singapore's Institute of Mental Health (IMH) reveals mental health literacy rose from 42.3% to 58.9% over eight ...
1h
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.
Bloomberg on MSN
7h
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 ...
4h
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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