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SINGAPORE — The Community Chest (ComChest) received $30,000 and President's Challenge got more than $350,000 from individuals whose names are similar to those charged in the $2.8 billion money laundering case. Charmaine Leung, managing director of ComChest, the philanthropy and engagement arm of the National Council of Social Service told The Straits Times this on Wednesday (Oct 11). She said...

Singapore News - The Community Chest (ComChest) received $30,000 and President’s Challenge got more than $350,000 from individuals whose names are similar to those charged in

Charities that find irregularities must file suspicious transaction reports. Read more at straitstimes.com.

Singapore News - The first sign of trouble something big was afoot came in 2021 when the authorities noticed possible forged documents being used to substantiate sources of funds in bank accounts here. To not alert the suspected money launderers, only a small group of police officers were... Read more at www.tnp.sg

Founder of Chinese gambling website linked to S’pore’s $2 billion money laundering case Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.