A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2 billion last year in the biggest such financial crime in the Asian ...
Two former bankers from China charged in Singapore’s biggest money laundering case after SG$3b in assets seized
Two former bank employees, both Chinese nationals, were charged in Singapore on Thursday in connection with the city-state’s biggest money laundering ...
UOB seeks to double wealth AUM, trade loans by 2026
United Overseas Bank (UOB) is looking to expand its wealth and cards businesses, and is looking to become a “top cross-border trade bank” by 2026.
DBS’ next CEO Tan Su Shan: ‘What’ll define me as CEO? In a word, impact’
DBS CEO-designate Tan Su Shan tells ST how she is preparing for her upcoming role and what will define her stint. Read more at straitstimes.com.
DBS’ Piyush Gupta, Temasek’s Dilhan Pillay, DPMs part of 21-member Future Economy Advisory Panel
DBS chief executive officer Piyush Gupta and Temasek CEO and executive director Dilhan Pillay are among 21 members of the new Future Economy Advisory Panel (Feap), which had its first meeting on ...
Singapore Charges Ex-Citi, Julius Baer Bankers in Money Laundering Case
Singapore charged two former bank relationship managers who it accused of being involved in the country’s biggest money-laundering case, marking its first criminal actions against finance ...
Singapore Tech Startup iCOOL Secures US$4.5 Million in Angel Funding
Launch an AI-Powered Product-Personalisation and Co-Creation PlatformSingapore - August 14, 2024 — iCOOL Pte Ltd, a consumer technology ...
Two Chinese Bankers Charged In Singapore Money Laundering Case
Two former bank employees, both Chinese nationals, were charged in Singapore on Thursday in connection with the city-state's biggest money laundering case, police said.
Android users in Singapore try to install high number of dangerous apps despite dip in malware scams
Google’s security measure blocked installation of such apps on over 200,000 devices since Feb. Read more at straitstimes.com.
Singapore man gets jail, caning for molesting three minors, forcing two to touch his private parts while recording on phone
Ong Kian Peng, 32, was handed 15 months’ jail and two strokes of the cane He pleaded guilty to one count of using criminal force and two counts of outrage of modesty of ...
Tencent-backed Airwallex nears $500 million annualized sales, aims to get IPO-ready by 2026
Payments startup Airwallex is nearing an annual revenue run rate of $500 million and will be ready for an IPO by 2026, CEO Jack Zhang told CNBC.
Singapore man gets jail, caning for molesting two children, teen after grabbing their hands, making kids touch his private parts
Ong Kian Peng, 32, was handed 15 months’ jail and two strokes of the cane He pleaded guilty to one count of using criminal force and two counts of outrage of modesty of ...
Singapore president arrives today for state visit
Singapore President Tharman Shanmugaratnam is in the country starting today (Thursday) for a three-day state visit in a move to strengthen the two countries’ bilateral and multilateral collaboration ...
S$3b money laundering case: First Singaporean charged with disposing of Rolls-Royce, Ferrari cars
ON THE first anniversary of the arrests of 10 foreigners in Singapore’s largest money laundering case, the first Singaporean linked to the crimes was hauled to court. Read more at The Business Times.
Singapore shares rose on Thursday—STI climbed 0.3%
SINGAPORE: Singapore shares rose on Thursday, Aug 15, following a positive performance in the US... The post Singapore shares rose on Thursday—STI climbed 0.3% appeared first on The Independent Singap ...
Singapore celebrates Olympians in open-top bus parade; 2 ex-bankers charged in Singapore’s largest money-laundering case: Singapore live news
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