Money laundering
Malaysian anti-graft agency opens money laundering probe involving IJM
The confirmation of the probe comes just days after Sunway announced a US$2.71 billion takeover bid for IJM
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.
Fujian gang, Prince Group money laundering incidents unlikely to dent Singapore’s appeal as wealth hub
MAS likely to go ahead with simplifying the single family office tax incentive framework in the face of rising competition
Singapore arrests former captain of alleged scam kingpin Chen Zhi’s yacht
Nigel Tang Wan Bao Nabil was the captain of a superyacht called Nonni II that Chen owned
Jail for ex-directors of corporate service provider who incorporated 109 firms to launder scam funds
About 16 of the companies received more than US$14.6 million in fraudulent funds from victims in multiple countries
S$3b money laundering case: 8 companies in Singapore blacklisted over their links to 2 fugitives
[SINGAPORE] Eight companies in Singapore have been blacklisted and barred from business dealings over their links to two fugitives who allegedly played key roles in the S$3 billion money laundering ca...
Jho Low, Chen Zhi: Two fugitives, two ecosystems
These high-profile frauds expose an uneasy truth about financial oversight in South-east Asia
Authorities draw links to car leasing companies in Singapore as US money laundering probe widens
Police raid SRS Auto’s premises and arrest sole proprietor Tan Yew Kiat
Crypto giants moved billions in illegal funds despite crackdown
Regulators and law enforcement have tried to push crypto exchanges to implement anti-money laundering safeguards
S$3 billion money laundering case: Two suspects on the run spent S$70 million on UK properties
One of the suspects, Su Binghai, bought nine apartments in London just a week after he escaped police raids.
