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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

Rainbow Centre said it conducted an internal investigation and sought advice from the authorities on the donations. Read more at straitstimes.com.

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

CAD did not know about these assets until they were told by the foreign authorities. Read more at straitstimes.com.