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6 dni temu · Property agents and corporate service providers came under scrutiny over their alleged roles in the $3 billion money laundering case involving 10 foreigners, dubbed the “Fujian gang”.
5 dni temu · The Anti-Money Laundering and Other Matters Bill was read for the first time in Parliament on July 2. The Bill proposes amending existing laws to allow the Inland Revenue Authority of Singapore and Singapore Customs to share tax and trade data with the Suspicious Transaction Reporting Office (STRO).
6 dni temu · The new Anti-Money Laundering and Other Matters Bill introduced to parliament on Tuesday will remove the need for the prosecution to show a direct link between the criminal conduct and the laundered funds, the Home Affairs Ministry said in a press release.
3 dni temu · With a keen eye for detail, an intellect for cracking the trickiest of cases and an unwavering drive for justice, Investigation Officers (IOs) have always been vital to the Singapore Police Force (SPF). But how have investigative practices evolved over the decades?
4 dni temu · The Police are investigating nine men and one woman, aged between 22 and 71, for their suspected involvement in a case of conspiracy to commit cheating involving telecommunications fraud. The persons are believed to be involved in receiving criminal proceeds of more than $200,000.
6 dni temu · Sun Weiyeh, a former fund manager and director of One Asia Investment Partners (OAIP) was convicted on April 11 and sentenced on July 2 to 6 months’ imprisonment for engaging in acts which were likely to defraud investors.
6 dni temu · Police investigations showed that 20 of the suspects were found to have allegedly sold or rented their bank accounts to criminal syndicates or assisted by carrying out bank transfers.
