Ng Wei Kai

ASSISTANT AUDIENCE EDITOR

Money Laundering

Money laundering case spins a layered web

2023-10-27T06:36:05.000Z
Subscribers can now send gift links to up to five premium articles a month.

BT subscribers can now share 5 premium articles a month with unlimited number of non-subscribers

2024-04-24T10:10:07.000Z
PM Lee Hsien Loong is stepping down on May 15, and DPM Lawrence Wong is set to be sworn in on the same day.

An economy transformed: Lee Hsien Loong’s 20 years as Singapore’s Prime Minister

2024-04-17T09:32:13.000Z
Wee receiving the Distinguished Service Order Medal from then president Tony Tan at the National Day awards in 2011.

Banker extraordinaire and takeover artist: Milestones from Wee Cho Yaw’s career

2024-02-05T07:57:58.000Z
Former transport minister S Iswaran with his legal counsel Davinder Singh.

Ong Beng Seng, Iswaran and how F1 came to Singapore

2024-01-19T11:10:36.000Z
Irish author Paul Murray, author of The Bee Sting, one of six novels shortlisted for this year's Booker Prize.
BOOKS

The Bee Sting: Ghosts of the past haunt family in generational Irish drama

2023-11-16T10:00:00.000Z
Western Lane tells a tender coming-of-age story of grief in restrained prose.
BOOKS

Western Lane: Grief, sport and colour in 1980s London

2023-11-16T10:00:00.000Z
shsong30 - PAUL LYNCH AUTHOR

PHOTO: JOEL SAGET
BOOKS

Prophet Song: Survival and struggle in dystopian Ireland

2023-11-02T10:00:00.000Z
Suspects in the money laundering case have ties to dozens of companies, including two with a registered office address at Telok Ayer (above).

Singapore’s biggest money laundering probe reveals web of corporate links, some more than 6 years old

2023-10-29T21:00:00.000Z
In one of the biggest anti-money laundering operations in Singapore, the Singapore Police Force (SPF) rounded up a group of foreigners who had amassed about S$1.8 billion worth of assets in the city-state.

HSBC, Morgan Stanley among creditors as money-laundering probe expands to associates

2023-09-12T10:06:44.000Z