Crime
Singamas shares plunge after US DOJ allegations against CEO Teo Siong Seng
The firm has engaged external legal advisors, and business operations will remain normal in the meantime
Singapore shipping veteran, SBF chair Teo Siong Seng and others accused by US of price fixing
The prices of standard shipping containers are said to have roughly doubled between 2019 and 2021, notes the US Department of Justice
Former OCBC trading rep, ex-GM of Sasseur Reit affiliate found guilty of trading offences
One is convicted of abetting false trading and the other, of engaging in insider trading
Former Citiraya CEO hit with fresh charges spanning corruption, money laundering
New allegations shed more light on one of Singapore’s largest embezzlement scandals
3 to be charged in Singapore over use of de-registered vehicles
The offences were committed between 2024 and 2025; two of them involved crossing land checkpoints
China Evergrande founder pleads guilty to fraud in Shenzhen court
Hui and the company also face charges of illegally extending loans, fraudulently issuing securities and bribery by units
Three men arrested in US$1 million Lego theft in California
Lego is often targeted by thieves because of its resale value
Singapore extradites former Wirecard director to Germany over links to global fraud ring
The German national is allegedly involved in a criminal organisation, money-laundering offences
Hin Leong founder OK Lim hospitalised 3 days before 13½-year jail sentence starts
The 84-year-old was found ‘disoriented’ with breathing difficulties, says his son
Over S$1 million in luxury watches seized during Iras raids for suspected GST fraud
The crackdown on alleged false refunds leads to the arrest of a 56-year-old female suspect
