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Lim Tean to testify in re-hearing of $30,000 cheque case

Singapore News - A disciplinary tribunal will re-hear the case against lawyer and opposition politician Lim Tean, after he told the Court of Three Judges on April 1 that he will now take the stand to testify in his defence. In 2023, the tribunal, appointed by the Chief Justice in 2021,... Read more at www.tnp.sg
Andrew Phang Suresh Kumara Jesupal Philip Fong Justice Sundaresh Menon Suresh Kumar Chenthil Kumarasingam

$2.8b money laundering case: What happens to tainted donations?

Singapore News - Charities that accept donations from dubious donors can face significant legal penalties in Singapore, which may involve the freezing of their assets or confiscation of the illegal funds. Mr Chenthil Kumarasingam, partner at Withers KhattarWong, said this could prove... Read more at www.tnp.sg
Lions Befrienders Withers Khattarwong Chenthil Kumarasingam Affairs Department Suspicious Transaction Reporting Office Rainbow Centre

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Envy nickel trading boss alarmed some banks in Singapore long before his arrest

The Straits Times Envy nickel trading boss alarmed some banks in Singapore long before his arrest Ng Yu Zhi allegedly misappropriated at least $201 million from Envy Global Tradings account at DBS.PHOTOS: REUTERS, KELVIN CHNG Published7 hours ago https://str.sg/3Jfy They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited acc...
Hong Kong Chenthil Kumarasingam Yu Zhi Allen Gledhill Withers Khattarwong Loretta Yuen

Sex acts 'consensual', says lawyer of ex-Grab driver on trial for attempted rape of passenger

Sex acts consensual, says lawyer of ex-Grab driver on trial for attempted rape of passenger Toggle share menu Advertisement Sex acts consensual, says lawyer of ex-Grab driver on trial for attempted rape of passenger Former Grab driver Tan Yew Sin leaving the High Court on Sep 29, 2020. (Photo: TODAY/Raj Nadarajan) 15 Mar 2021 06:50PM) Share this content Bookmark SINGAPORE: A lawyer representing a former Grab driver on trial for attempted rape of an intoxicated ...
Chenthil Kumarasingam Khang Chau M Kayal Pillay Withers Khattarwong High Court Yew Sin

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