The other five charges ranged from allegedly possessing S$2.4 million in criminal benefits generated from unlicensed moneylending operations in China, to submitting a forged bank statement to Citibank ...
S$3bil money laundering accused gets 6 new charges for submitting forged statements to Swiss bank
SINGAPORE: Vang Shuiming, one of the 10 accused in Singapore’s largest money laundering case, was handed six more charges on Wednesday (March 27).
$3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bank
Vang now has 22 charges in total, the most number of charges faced among the 10 accused. Read more at straitstimes.com.
UOB names new global markets head and Hong Kong chief
Adaline Zheng, who was head of wholesale banking and alternate chief executive officer (CEO) at UOB China, took over as CEO of UOB’s Hong Kong branch on March 25.
3 Singapore Stocks with Share Prices at 52-Week Highs: Can Their Run Continue?
We feature three stocks hitting new 52-week highs to see if they can sustain their momentum. The post 3 Singapore Stocks with Share Prices at 52-Week Highs: Can Their Run Continue? appeared first on ...
Ant Group Announces Additional Investment in Singapore based ANEXT Bank
Alibaba’s Ant Group has committed another SGD 200 million investment into ANEXT Bank, its wholly-owned subsidiary and SME digital bank.
Alibaba Scraps Spinoff Plan as Hong Kong IPO Woes Worsen
The Chinese internet company has abandoned plans to spin off its logistics arm Cainiao, dealing a blow to Hong Kong’s beleaguered initial public offering market.
Zoth Expands Its On-Chain Trade Finance Facility in Singapore Through the XDC Network
SINGAPORE, SINGAPORE / ACCESSWIRE / March 26, 2024 / Zoth , a real-world assets (RWA) protocol that bridges traditional finance with on-chain finance has successfully scaled its on-chain trade finance ...
Singapore appoints former central bank chief Ravi Menon as Ambassador for Climate Action
Read more about Singapore appoints former central bank chief Ravi Menon as Ambassador for Climate Action on Devdiscourse ...
OCBC aims to quadruple number of cross-border QR payments in 2024
OCBC announced on Tuesday (Mar 26) that it expects to facilitate 250,000 cross-border QR payments this year, four times the number ...
OCBC expects to facilitate 250,000 cross-border QR payments in 2024
The bank expects to quadruple the number of cross-border payments with the introduction of its cross-border payment platforms.
Singapore stocks gain as regional markets end mixed, STI up 1.1%
Elsewhere in the region, South Korea’s Kospi climbed 0.7 per cent, after hitting a two-year high earlier in the day. Other indices that closed higher were Hong Kong’s Hang Seng Index, which climbed ...
4 Singapore REITs with Dividend Yields Higher Than the CPF Ordinary Account and Singapore Savings Bonds
Looking to earn higher returns than your CPF OA or SSB? These four REITs will provide you with that opportunity. The post 4 Singapore REITs with Dividend Yields Higher Than the CPF Ordinary Account ...
Jaishankar’s Singapore visit presented opportunity to deepen strategic partnership: MEA
External Affairs Minister S Jaishankar's visit to Singapore and his meetings with the country's top leadership presented an opportunity to take stock of the progress in several areas of cooperation ...
MOVES-Singaporean bank UOB makes two new appointments to management team
Singapore's United Overseas Bank (UOB) has appointed Kelvin Ng as its group global markets head and Adaline Zheng as the new chief executive officer of its Hong Kong branch, according to a statement ...
UOB appoints new head of group global markets and CEO of UOB Hong Kong
The bank has also appointed Adaline Zheng as its new CEO of UOB Hong Kong. Zheng will oversee the bank’s businesses and operations in the city as she defines its strategic directions, drives growth ...