Listicle

THE value of the assets seized by police in the anti-money laundering raid has ballooned to more than S$3 billion since the news broke in August. Here’s what we know about each accused’s properties, v...

LIM Oon Kuin, better known as OK Lim, has taken the stand for 11 days to testify in his own criminal trial.

This story and chart was updated on May 17, 2023.

ONE of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-en...

The 10 suspects in Singapore’s S$2.8 billion money laundering case are directly tied to 35 companies, based on business filings. A further 28 people are connected to those companies as corporate secre...

Bank busts, crime busts and war. The year 2023 may go down in history as a record-breaking one for global financial markets, and a nail-biting one for local political pundits.