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Indian-Origin Man Jailed As Director Of Company Involved In Wirecard Money - Vimarsana News

Indian-Origin Man Jailed As Director Of Company Involved In Wirecard Money

A 60-year-old Indian-origin Singaporean man was sentenced to four week in jail on Wednesday for failing to exercise diligence in his duty as a director of a company which received more than Euro 54 million (SGD78 million) from Germany's Wirecard.

Source: ndtv.com
Man corruptly accepted job and CPF contributions for his wife from business associate, gets fine - Vimarsana News

Man corruptly accepted job and CPF contributions for his wife from business associate, gets fine

Because of the payments he received, Lee John Chieh exercised leniency and showed favour to his business associate’s company when dealing with related projects.

Explainer: Iswaran's charges - Section 165, 'obtain' vs 'accept' and other legal nuances - Vimarsana News

Explainer: Iswaran's charges - Section 165, 'obtain' vs 'accept' and other legal nuances

SINGAPORE — Singapore's former Transport Minister S Iswaran pleaded not guilty in court on Thursday (Jan 18) to a string of criminal charges,

CNA Explains: Why do criminals use Telegram? - Vimarsana News

CNA Explains: Why do criminals use Telegram?

The Central Narcotics Bureau (CNB) has arrested more than 500 drug offenders who used Telegram for their illegal drug activities.

Man admits being in syndicate that recorded cards at casino, helping group win over S$433k - Vimarsana News

Man admits being in syndicate that recorded cards at casino, helping group win over S$433k

SINGAPORE (The Straits Times/Asia News Network): Members of a foreign syndicate unlawfully used devices to record cards during games at the Marina Bay Sands (MBS) casino and the group won $433,730 in total.