S'pore and Jiangsu deepen ties with 16 new pacts inked
Areas of cooperation span from transport and logistics, sustainability and healthcare to professional services and digitalisation. Read more at straitstimes.com.
Source: straitstimes.com
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$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
Source: straitstimes.com
Indonesian minister pays courtesy visit to Agong, meets with PM Anwar
JAKARTA, Oct 8 — Indonesia’s State-Owned Enterprises Minister Erick Thohir paid a courtesy visit to Yang di-Pertuan Agong Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah...
Source: malaymail.com
$2.8b money laundering case: What happens to tainted donations?
Charities that accept donations from dubious donors can face significant legal penalties in Singapore. Read more at straitstimes.com.
Source: straitstimes.com
Money laundering case: Some suspects donated six-figure sums to charities
Charities that find irregularities must file suspicious transaction reports. Read more at straitstimes.com.
Source: straitstimes.com