SINGAPORE: A 23-year-old former nurse has been arrested after he allegedly used the bank card details of patients under his care to make multiple unauthorised transactions. The man was a Woodlands ...
Singapore’s record money laundering case: Assets frozen exceed RM10.55bil; two more suspects sought
The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than S$3 billion (RM10.55 billion).
Singapore President Tharman urges nations to “design taxes together with subsidies” at Davos talk
The “real challenge”, Tharman said at his World Economic Forum panel talk, was “political”, because “it is unpopular to raise any taxes”.
Singapore money laundering: Assets frozen exceed $3b
The assets seized in Singapore's largest money laundering case that saw 10 foreigners arrested are now worth more than $3 billion ...
How did Singapore fare in the IPO scene in 2023?
...there are many ways you can work with us to advertise your company and connect to your customers. Our team can help you dight and create an advertising campaign, in print and digital, on this ...
India And Singapore Team Up For Green Finance To Support Sustainable Growth
In addition to green finance, Bery addressed Singapore's advancements in artificial intelligence (AI). Bery highlighted the compatibility of technology establishments in both Singapore and India, ...
More Citigroup bosses laid off as part of ‘sweeping overhaul’
The bank said it's in the process of cutting 20,000 jobs as the last quarter of 2023 Citibank saw losses of US$1.8 billion (S$2.41 billion) ...
Eight new charges for money laundering accused who allegedly funded three properties in Singapore’s Scotts Road
Su Baolin, one of the 10 accused in Singapore’s largest money laundering case, was handed eight more charges on Jan 19.
Singapore seeks 2 more suspects in massive money laundering case; assets seized or frozen top S$3 billion
SINGAPORE: Singapore authorities are seeking two more suspects connected to a massive money laundering case uncovered last year, as the total value of assets seized or issued with prohibition of ...
South-east Asia weathers IPO drought, SGX potential intact amid subdued performance: Deloitte
SINGAPORE - Listings of initial public offerings on the Singapore Exchange (SGX) are expected to remain subdued, but experts at Deloitte Singapore are sanguine about the prospects. Read more at ...
Familiar names such as Reddit throw their hats in 2024 IPO market revival ring
The pipeline of 2024 IPO candidates in the US is deep, and littered with household names including Kim Kardashian’s Skims.
The Parentinc acquires luxury maternity brand Motherswork as it eyes IPO
The acquisition signifies a pivotal moment for The Parentinc as the company positions itself on a trajectory towards an initial public offering (IPO) by bolstering its ... Motherswork currently ...
India, Singapore Cooperation In Climate Finance Has Promising Future: NITI Aayog
The cooperation between India and Singapore in the field of green finance has a promising future, NITI Aayog Vice Chairman Suman Bery has said, asserting that the two countries can work within the ...
8 new charges for money laundering accused who allegedly funded three properties at Scotts Road
SINGAPORE - Su Baolin, one of the 10 accused in the $ ... to forge a document with the intent to cheat Standard Chartered Bank. Three of his new charges are for making false representations and ...
HDFC Bank seeks Singapore bank license to grow overseas after landmark merger
HDFC Bank Ltd, India’s biggest private sector lender, is seeking to open its first branch in Singapore, signaling its overseas ambitions after sewing up a landmark merger with mortgage financier ...
India’s HDFC Bank seeks Singapore bank licence to grow overseas
Find out more about subscription packages here. HDFC Bank, India’s biggest private sector lender, is seeking to open its first branch in Singapore, signalling its overseas ambitions after sewing up a ...