The Business Times
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Crime

Singapore

Lamborghini-driving boss of Eminent Frog Porridge charged with S$3.8 million tax evasion, money laundering

The firms are Aperia International, A-Speed Infotech and Aperia Cloud Services (II) – known collectively as the Aperia Group – as well as Luxuriate Your Life.
Singapore

Nvidia chips case: 4 firms charged over false representation accusations; S$56 million in assets seized

Singapore’s Commissioner of Online Safety Francis Ng says: “The OSC aspires to not only get harmful content removed swiftly, but to be a trusted commission worthy of public confidence.”
Singapore

New Online Safety Commission opens its doors to help victims tackle harmful content

The US Treasury Department’s OFAC in October 2025 imposed sanctions on the Prince Group, Chen Zhi and his affiliates in one of the largest financial fraud take-downs in history.
International

Singapore investigating 2 men linked to Prince Group after US sanctions; $600m in assets seized so far

Singapore shipping veteran Teo Siong Seng is one of seven executives the US has accused of colluding to fix the prices of dry containers.
Global Enterprise

Singamas shares plunge after US DOJ allegations against CEO Teo Siong Seng

Teo Siong Seng, chief executive of Singamas, was named as one of the individuals alleged to be involved in price fixing.
Global Enterprise

Singapore shipping veteran, SBF chair Teo Siong Seng and others accused by US of price fixing

The cases were investigated by the Monetary Authority of Singapore and the Commercial Affairs Department following referrals from Singapore Exchange.
Companies & Markets

Former OCBC trading rep, ex-GM of Sasseur Reit affiliate found guilty of trading offences 

Ng Teck Lee is said to have made more than US$51 million from his schemes, which involved allegedly misappropriating electronic scrap meant for disposal.
Companies & Markets

Former Citiraya CEO hit with fresh charges spanning corruption, money laundering

The penalties for keeping or using de-registered vehicles were recently increased in February.
Singapore

3 to be charged in Singapore over use of de-registered vehicles 

Evergrande founder Hui Ka Yan “pleaded guilty and expressed remorse” in trial proceedings on Monday (Apr 13) and Tuesday against him.
Property

China Evergrande founder pleads guilty to fraud in Shenzhen court

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