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Category: BUSINESS

Posted on 30/08/2023

Singapore Money Laundering Case Embroils Its Banking Giants

Most Read from Bloomberg Singapore Money Laundering Case Embroils Its Banking ... First Trip Since Arrest Warrant What to Do With a 45-Story Skyscraper and No Tenants Crypto Scores Landmark US Legal ...

Posted on 30/08/2023

India Allows Rice Exports to Singapore, Sidestepping Sales Curbs

India, the world’s biggest rice exporter, will permit shipments to Singapore despite putting restrictions on overseas sales of the staple. The South Asian nation will issue formal orders shortly, a ...

Posted on 30/08/2023

India Facilitates Rice Export to Enhance Food Security for Singapore

A temporary ban on the export of any basmati rice consignment which was being sold for less than US$1,200 per tonne overseas has been imposed since Aug 27. (IE) With an ASEAN summit on the horizon, ...

Posted on 30/08/2023

Billion-Dollar Money Laundering Case Embroils Some of Singapore’s Banking Giants

Both the investment firms linked to DBS and Bank of Singapore have listed office addresses in Singapore’s business district, while the two accused directors have upscale residential addresses. The ...

Posted on 30/08/2023

Cars, crypto, cash derived from illegal online gambling: Men in S$1b money laundering case get fresh charges

SINGAPORE — Two men remanded for an ongoing money laundering probe involving 10 people and more than S$1 billion in assets received more charges on Wednesday (Aug 30) for having millions in cash, ...

Posted on 30/08/2023

Vena Energy aims for Singapore power imports before 2030, sees huge potential in region

The project involves a subsea cable to Singapore and will be completed in phases by 2032. Read more at straitstimes.com.

Posted on 30/08/2023

India To Resume Rice Export To Singapore Despite Ban. Here’s Why | EXPLAINED

India resumed its rice export to Singapore, to "meet special food security requirements" of the Southeast Asian country. Other than this, India, order to prevent export of non-Basmati white rice, ...

Posted on 30/08/2023

Singapore to bridge Africa-Asia trade – Minister Yong

Singapore has about 100 companies operating in 40 African countries. Singapore could bridge the Africa-Asia trade despite the tepid investments seen from African investments, according to Minister for ...

Posted on 30/08/2023

DBS, OCBC among creditors to alleged money launderers’ Singapore firms

Prosecutors have said they are seeking documents from at least 10 financial institutions in relation to the case. Read more at straitstimes.com.

Posted on 30/08/2023

India allows rice exports to Singapore

India surprised buyers by imposing a ban on exports of widely consumed non-basmati white rice, following a ban on broken rice exports last year.

Posted on 30/08/2023

India allows export of rice to Singapore in view of ‘special relationship’

External Affairs Ministry spokesperson Arindam Bagchi, on Tuesday, said formal orders allowing the export of rice to Singapore will be issued shortly.

Posted on 30/08/2023

India Decides To Allow Rice Export To Singapore In View Of “Special Ties”

In view of the "special relationship" with Singapore, India has decided to allow the export of rice to "meet the food security requirements" of the Southeast nation, the Ministry of External Affairs ...

Posted on 30/08/2023

India decides to allow rice export to Singapore: MEA

In view of the "special relationship" with Singapore, India has decided to allow the export of rice to "meet the food security requirements" of the Southeast nation, the Ministry of External Affairs ...

Posted on 30/08/2023

India to export rice to Singapore despite curbs, says External Affairs Ministry

India will allow export of rice to Singapore despite restrictions on export of the product, citing the special relationship between India and Singapore as the reason for this exemption ...

Posted on 30/08/2023

India decides to allow export of rice to Singapore in view of special relationship

India said it has decided to allow export of rice to Singapore in view of the special relationship between the two countries. EAM spokesperson Arindam Bagchi said formal orders allowing export of rice ...

Posted on 30/08/2023

India to allow export of rice to Singapore despite ban

India on Tuesday said it has decided to allow export of rice to Singapore in view of the special relationship between the two countries. Last month, India announced a ban on export of all non-basmati ...

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