Tan Kang Yung started out as a money mule and later became a handler, guiding money mules to Singapore to open bank accounts.
Malaysian man pleads guilty to helping Sarawak-based syndicate exploit Singapore bank accounts
A Malaysian man has admitted to participating in a Sarawak-based criminal syndicate that harvested Singapore bank accounts for illegal use by online ...
Lion Global Investors debuts Singapore’s first insured physical gold fund
Lion Global Investors has launched the first physical gold fund insured and stored in Singapore, offering retail investors a new method to invest in the precious metal.
Singapore Became the Most Powerful City on Earth
How can a country smaller than most cities play such a huge role in the global economy? In this video, we dive into how Singapore went from a struggling island to one of the most powerful financial ...
Singapore court clears way for US$2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud
SINGAPORE: A Singapore court has cleared the way for a US$2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1MDB fraud, liquidators seeking to recover the funds said ...
Amova, Eastspring target growth in Singapore’s small and mid-cap stocks
They are among the second batch of six fund managers selected by MAS to receive $2.85 billion for investing in local stocks. Read more at straitstimes.com. Read more at straitstimes.com.
Lion Global launches Singapore’s first physical gold fund with min. investment amount of $1
Investors in Singapore may start investing in Singapore’s first physical gold fund launched by Lion Global, with MariBank customers being able to start investing from as low as $1. Gold prices shot ...
Lion Global Investors Unveils First Insured Physical Gold Fund Vaulted in Singapore, Strengthening the Nation’s Role as a Leading Gold Hub
The LionGlobal Singapore Physical Gold Fund is Singapore's first gold fund that is backed by physical gold, insured and securely vaulted in Singapore. Launched in celebration of Singapore's 60th ...
Singapore’s energy firm Sembcorp plans IPO of Indian unit, says report
Sembcorp's Indian arm, Sembcorp Green Infra, operates businesses in wind, solar and energy storage, and competes with the likes of Adani Green Energy and Avaada Group ...
Singaporean energy firm Sembcorp plans IPO of Indian unit, sources say
Singapore's Temasek-backed Sembcorp Industries has started talks over an initial public offering of its India unit in Mumbai and appointed three investment banks, including Citi and HSBC, three ...
Singapore court clears way for $2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud
A Singapore court has cleared the way for a $2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1MDB fraud, liquidators seeking to recover the funds said on Monday. Singapore ...
DBS said to revise Alliance Bank offer proposal to 30% stake
It made the decision after failing to get approval for its initial request to buy as much as 49% Read more at The Business Times.
Singapore Core Inflation at 1.2% Y/y in October, Higher Than Expected
SINGAPORE (Reuters) -Singapore's key consumer price gauge rose 1.2% in October from a year earlier, official data showed on Monday. The core inflation rate, which excludes private road transport and ...
Singapore police arrested one suspect after raiding a car loan company linked to firms associated with Prince Group chairman Chen Zhi
One suspect believed to be involved in money laundering was arrested by Singapore police in the raid of a car loan company with ties to the Prince Group chairman, Chen Zhi. Singapore police raided SRS ...
Infinity Developments to raise $13.7 million via all-placement IPO at 39 cents each
The company, whose customers are mainly shoe makers based in the region, plans to raise new funds to fund regional expansion ...
The IPO market is being re-globalized as Asia’s markets embrace dual listings and corporate governance reform
Southeast Asia’s IPO market, after a lengthy slump, is starting to recover. According to Deloitte, total IPO proceeds across Southeast Asia are up by 53% so far this year, with particular energy in ...