Financial crimes
Director and company secretary to be charged over suspected involvement in money-laundering activities
The fraudulent funds were obtained from investment and inheritance scams against overseas victims
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 police arrest Capital Asia Investments directors, seize over S$160 million in assets
MAS says Singapore fund manager is being investigated for suspected money laundering
Autobahn Rent A Car director Roy Tan faces fresh forgery charge
He is accused of forging nine receipts to show that S$1.9 million had been paid in full to Toyota distributor Borneo Motors for nine cars
Former Biofourmis CEO to be charged over alleged fraud and falsified invoices worth US$16.5 million
BT understands the accused to be the healthcare startup’s founder and former chief executive Kuldeep Singh Rajput
Anatomy of a scam empire: Brains and businesses behind Chen Zhi’s network centred in Cambodia
The Business Times unravels the tangled web of sanctioned collaborators, accused associates and entities, using Handshakes data
Former Credit Suisse VP jailed 13 years for forging transactions costing bank S$14m in compensation
[SINGAPORE] While employed at Credit Suisse, a woman forged at least 112 letters to perform unauthorised transactions on her clients’ accounts, which eventually cost the bank S$14.35 million in compen...
Singapore rejects request to release funds from firms linked to alleged Cambodian scam kingpin Chen Zhi
[SINGAPORE] A district judge from the State Courts has dismissed the application made by a former employee of alleged Cambodian scam kingpin Chen Zhi, for the release of seized funds.
TerraUSD creator Do Kwon sentenced to 15 years over US$40 billion crypto collapse
Kwon pleaded guilty in August to two counts, conspiracy to defraud and wire fraud
Ex-director and founder of Agritrade International charged with cheating investment platform
Ng Say Pek was arrested on Dec 1 after being on the run for over five years
