Money laundering

FACTBOX - What are the cases against former Pakistan PM Imran Khan?

FILE PHOTO: Former Pakistani Prime Minister Imran Khan speaks with Reuters during an interview, in Lahore, Pakistan March 17, 2023. REUTERS/Akhtar Soomro/File Photo

Georgia man charged in US with running $165 million crypto Ponzi scheme

Brazil police target former Rio governor Castro in new investigation, say sources

Unmasked: Bosses behind Chen Zhi’s global scam syndicate hired S’poreans as personal assistants

Alfred Law Hon Kit (second from left) being interviewed at Sunseeker M Singapore’s official launch in 2018. Law served as a director in the firm and was formerly hired as personal assistant to Chen Sokly (right).

Alleged Irish crime boss Kinahan charged with directing criminal organisation

Unmasked: Scam kingpin Chen Zhi’s top associates held significant cache of assets in Singapore

Chen Zhi, also known as “Vincent”, is the founder and chairman of Prince Holding Group.

Two charged over alleged handling of crime benefits; one linked to nearly $200k in scam proceeds

Police said that in August 2024, officers received a report that an unnamed overseas company had become a victim of an impersonation scam.

Capital One says it closed Trump Organization’s accounts after anti-money laundering probe

The disclosure marks the first time a bank has formally tied money laundering concerns to US President Donald Trump’s family business.

47 cars, including 11 Rolls-Royces, linked to $3b money laundering probe up for closed-bid auction

(Clockwise from top left) A red Rolls-Royce Dawn, a red Porsche 911 Targa, a white Toyota Alphard and a black Rolls-Royce Cullinan were seized from a good class bungalow in Third Avenue on Oct 25, 2023.

Moldovan businessman Platon fights extradition from UK, alleges political prosecution

Moldovan business person Veaceslav Platon walks outside Westminster Magistrates' Court as he contests Moldova's request for his extradition on conspiracy allegations linked to moving about $22 billion out of Russia between 2010 and 2014, in London, Britain, July 28, 2026. REUTERS/Toby Melville

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.