The Malaysian Anti-Corruption Commission (MACC) has reached out to Singapore’s Corrupt Practices Investigation Bureau (CPIB) in an effort to track ...
MACC REACHES OUT TO SINGAPORE CPIB FOR INFORMATION ON ‘FLYING CONTAINER’ MASTERMIND
has reached out to Singapore’s Corrupt Practices Investigation Bureau (CPIB) in an effort to track A Singaporean national suspected to be the mastermind in the container tax evasion case (flying ...
Singapore lifts ban to allow cats in flats
For decades, cat lovers in Singapore have been quietly breaking the law by hosting their furry companions in public housing. While authorities have largely turned a blind eye to it, pet owners will ...
WOW88: Singapore’s Premier Online Casino Unveils Innovative $200 First Bet Cover for Euro 2024
WOW88, Singapore's most“ trusted online casino, is excited to announce a pioneering promotion in anticipation of Euro 2024. As excitement builds for one of the world’s most awaited football ...
SITA, Singapore University Working On Off-Airport Passenger Processing
SINGAPORE—SITA and Singapore University of Technology and Design (SUTD) have linked up with the aim of developing an offsite traveler processing system that could see passengers checking in at ...
Kimly unit to buy coffeeshop property at Serangoon for $13.2m
The property has a strata floor area of 358 sq m and has 60 years left on its lease. Read more at straitstimes.com. ( read original story ...)
Kimly unit to buy coffeeshop property at Serangoon for S$13.2 million
Lee Quan Enterprises is a private company incorporated in Singapore in 2010. It has an issued and paid-up share capital of S$100,000 comprising 100,000 ordinary shares. The property is a two-storey ... ( read original story ...)
Singapore Banks Probe Rich Clients After Laundering Case
Citigroup Inc., DBS Group Holdings Ltd. and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid ...
Singapore alerts businesses to Bitcoin ransomware risk
Singapore authorities advise against paying ransom to Akira ransomware and recommend immediate reporting and cybersecurity measures.
Top 20 Singapore-listed China-related stocks generate median total returns of 8.4% year-to-date
THE top 20 China-related stocks listed on the Singapore Exchange (SGX) generated median total returns of 8.4 per cent year-to-date, SGX market strategist Geoff Howie said in a market update on June 10 ...
Singapore banks probe rich clients after $2.2 billion money laundering case
Lenders aim to close loopholes used by criminals to launder $2.2b through Singapore banks Singapore’s government set up an inter-ministerial committee to review its anti-money laundering regime and ...
S$3 billion anti-money laundering bust wraps up with 10th and final individual jailed
IT WAS a whirlwind anti-money laundering bust involving billions of dollars that took Singapore by storm. Read more at The Business Times.
Standard Chartered opens global investment management group
In Singapore, Standard Chartered Bank has launched its inaugural variable capital company (VCC). The bank is able to provide a number of funds to provide its clients with exclusive access to ...
ChainUp Investment Unveils Crypto’s Transformative Potential at Asia Investment Summit
SINGAPORE, June 10, 2024 /PRNewswire/ -- Amanda He, Head of ChainUp Investment, a leading crypto asset management firm, presented a compelling case for the transformative potential of crypto ...
Payrolls-Led Bitcoin, Ether Price Swoon Is ‘Buy the Dip’ Opportunity, Crypto Trading Firm Says
The post-report price swoon in the two largest cryptocurrencies offers a good opportunity to pick up bargains, according to QCP Capital, a Singapore-based trading firm. Friday's non-farm payrolls data ...
Russian Oil Tanker Does Secret Cargo Switch Near Singapore to Dodge US Sanctions
Russia has shipped about 3.4 million barrels a day of crude so far this year, valued at about $37 billion at the point of export, and working around western ... Not long after it arrived east of ...