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Doctor allegedly committed drink driving and caused accident that left 4 people hurt

Kenneth Wong Hon Kwong was allegedly found to have at least 54 micrograms of alcohol in 100ml of breath. Read more at straitstimes.com.

Singapore , Corporate-regulatory-authority-acra , Singapore-medical-council , Traffic-police , Orchard-surgery-center , Kenneth-wong-hon-kwong , Upper-bukit-timah-road , Old-jurong-road , Corporate-regulatory-authority , Orchard-surgery ,

Doctor accused of drink driving, causing accident

Singapore News - A doctor who was allegedly at the wheel after drinking alcohol is said to have driven in a dangerous manner, causing an accident in which four people were hurt. On April 11, Kenneth Wong Hon Kwong, 55 was charged with one count each of drink driving and doing so in a... Read more at www.tnp.sg

Singapore , Orchard-surgery-center , Corporate-regulatory-authority-acra , Obgyn-centre , Kenneth-wong-hon-kwong , Upper-bukit-timah-road , Old-jurong-road , Corporate-regulatory-authority , Orchard-surgery , Court-amp-crime , Rime

Singapore start-up to take on fake concert tickets after tackling bogus COVID-19 certs

Singapore start-up to take on fake concert tickets after tackling bogus COVID-19 certs
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Singapore , Japan , Malaysia , London , City-of , United-kingdom , United-states , Hong-kong , Cambridge , Cambridgeshire , Philippines , Nanyang

Singapore start-up to take on fake concert tickets after tackling bogus Covid-19 certs

Singapore start-up to take on fake concert tickets after tackling bogus Covid-19 certs
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Nanyang , Henan , China , Zheng-wei , Anhui , Hong-kong , Taiwan , United-states , Cambridge , Cambridgeshire , United-kingdom

Guidelines in place to ensure checks done before firms are registered, say corporate service providers

These include requirements to obtain full names as well as identity documents of clients. Read more at straitstimes.com.

Singapore , Singaporean , Lancaster-lee , Exchange-commission , Corporate-regulatory-authority-acra , Straits-times , Corporate-regulatory-authority , One-tax , Acra-act , Companies-act ,

Director of corporate service provider fined for misusing identity to register three companies

Li Baozhu, the sole director of Corp Nergy, was fined $6,500 on April 1. Read more at straitstimes.com.

Singapore , Bedok , Singapore-general- , Singaporean , Li-baozhu , Wang-junjie , Corporate-regulatory-authority-acra , Corp-nergy , Corporate-regulatory-authority , Companies-act , Registered-qualified-individual , Registered-filing-agent

$3b money laundering case: Man who jumped from GCB balcony during raid gets 14 months' jail

SINGAPORE - Cypriot national Su Haijin, who jumped from the second-floor balcony of a good class bungalow (GCB) during a police raid, has been convicted of resisting arrest and money laundering. On April 4, the 41-year-old, who faced a total of 14 charges, was sentenced to 14 months' jail. Su is the second of 10 foreigners linked to Singapore's largest...

Singapore , China , Macau , London , City-of , United-kingdom , Ewart-park , Singapore-general- , Cyprus , Bukit-timah , Cambodia , Cypriot

New charges for $3b money laundering accused over false financial statements to IRAS, MOM

Su Haijin's 12 new charges are the most dished out in the case in a day. Read more at straitstimes.com.

Singapore , Su-haijin , Wu-qin , Wang-junjie , Yihao-cyber-technologie , Chen-yanyan , Corporate-regulatory-authority-acra , Revenue-authority-of-singapore , Ministry-of-manpower , Inland-revenue-authority , Straits-times , Corporate-regulatory-authority

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Cyprus , Ewart-park , Singapore-general- , Singapore , Macau , London , City-of , United-kingdom , Cambodia , Cypriot , Su-haijin , Su-wenqiang

Man and 2 firms charged over alleged sale of devices providing illegal streaming services

Ge Xin's alleged offences came to light after the police conducted raids in October 2022. Read more at straitstimes.com.

Singapore , Singaporean , Gepower-technology , Football-association-premier-league , Netflix , Disney , Investigation-department , Corporate-regulatory-authority-acra , Football-association-premier , Raya-and-the-last-dragon , Premier-league