Billion-dollar money laundering case: Charities urged to review donor records from Jan 2019
The Commissioner of Charities said charities should file suspicious transaction reports. Read more at straitstimes.com.
Source: straitstimes.com
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Money laundering accused proposes 24-hour surveillance in latest bid to be released on bail
It is Vang Shuiming's second attempt to be granted bail. Read more at straitstimes.com.
Source: straitstimes.com
Money laundering case: President's Challenge, ComChest got donations - Asia News NetworkAsia News Network
Money laundering case: President’s Challenge, ComChest got donations 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.
Source: asianews.network
$2.8b money laundering case: Accused proposes 24-hour surveillance in latest bid to be released on bail
SINGAPORE - Vang Shuiming, one of the 10 foreigners charged in Singapore's largest money laundering probe, has proposed to be placed on 24-hour surveillance in his latest bid to be released on bail. The Turkish national was in the High Court on Thursday (Oct 12), the second time the 42-year-old has appealed for bail through a procedure known as criminal...
Source: asiaone.com
Money laundering case: President's Challenge received over $350k in donations, ComChest got $30k
The charities said they have filed police reports and suspicious transaction reports. Read more at straitstimes.com.
Source: straitstimes.com