Crime
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
Penny stock crash masterminds John Soh, Quah Su-Ling fail in bid to cut jail sentences
The duo lost their appeal in October 2025
Singapore Courts warns of fake ‘court orders’ asking for transfer of money
The number of government official impersonation scam cases doubled from 1,504 cases in 2024 to 3,363 in 2025
Assets seized in connection with Chen Zhi’s transnational scam syndicate total over S$500 million, says Singapore police
Three Singaporeans have been arrested so far for their suspected involvement in money laundering offences
Indonesia arrests 11 for alleged corruption over palm oil exports
[JAKARTA] The Indonesian Attorney General’s Office said it had arrested 11 people, including officials from the customs office, for alleged corruption aimed at avoiding mandatory domestic sales of cru...
Convicted market maker Huang Yiwen testifies to ‘marking the close’ at Goh Jin Hian’s criminal trial
GTC is a commercial market maker that New Silkroutes had engaged to help ensure there was enough liquidity in the markets
