Crime

The charges relate to around S$15,000 in underpaid GST and excise duty; he faces a maximum fine of around S$300,000

Scam operators are trying to expand into new markets

Assets linked to alleged crimes include the car, landed property and S$2.4 million in cash

Three individuals reportedly linked to the case were charged with offences including fraud and money laundering

It will have legal authority to force platforms and group administrators to remove harmful content quickly

Hu and Qiu are linked to a group of Prince Group-linked associates who were also named in the Jun 23 OFAC sanctions

The firm has engaged external legal advisors, and business operations will remain normal in the meantime

The prices of standard shipping containers are said to have roughly doubled between 2019 and 2021, notes the US Department of Justice

One is convicted of abetting false trading and the other, of engaging in insider trading