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Money laundering

Cambodian tycoon Chen Zhi linked to scams: Authorities to seize more assets in Singapore

On Oct 14, the US and UK announced sweeping sanctions on Cambodian businessman Chen Zhi, Prince Group and their known associates.
On Oct 14, the US and UK announced sweeping sanctions on Cambodian businessman Chen Zhi, Prince Group and their known associates.

Six arrested, 13 investigated over suspected money mule activities

Scam alert advisory poster seen at a bus stop along Clementi Avenue 4, 15 September 2023. Can be used for stories on scams, anti-scam, scammers, clear channel
Scam alert advisory poster seen at a bus stop along Clementi Avenue 4, 15 September 2023. Can be used for stories on scams, anti-scam, scammers, clear channel

Amazon says over 1,800 North Koreans blocked from applying for jobs at tech giant

CMG20240725-HengYY03 / 王彦燕 / 犯罪示意图 :Crime: Cyber crime concept. [SPH] Computer keyboard with hands in black gloves.Data theft stock photo.Hacker hand in glove.Thief stealing data from a laptop、scam、Online scam, scams, frauds, scammers, phishing, e-commerce scams 、phone scam、work scam 、Singapore dollars、滥用电脑、欺诈、意图、网络、科技犯罪、黑客、诈骗、恐袭
CMG20240725-HengYY03 / 王彦燕 / 犯罪示意图 :Crime: Cyber crime concept. [SPH] Computer keyboard with hands in black gloves.Data theft stock photo.Hacker hand in glove.Thief stealing data from a laptop、scam、Online scam, scams, frauds, scammers, phishing, e-commerce scams 、phone scam、work scam 、Singapore dollars、滥用电脑、欺诈、意图、网络、科技犯罪、黑客、诈骗、恐袭

2025 in review: CDL spat, Hyflux trial among corporate events that shook Singapore

Singapore police arrest ex-superyacht captain linked to alleged Cambodian scam kingpin Chen Zhi

Nigel Tang Wan Bao Nabil was taken into custody on Dec 11 after he returned to Singapore, said a police statement on Dec 18.
Nigel Tang Wan Bao Nabil was taken into custody on Dec 11 after he returned to Singapore, said a police statement on Dec 18.

Pivotal week in court for Najib as two rulings could decide ex-Malaysian premier’s political fate

Victory in two upcoming court cases could pave the way for former Malaysian prime minister Najib Razak to make a political comeback.
Victory in two upcoming court cases could pave the way for former Malaysian prime minister Najib Razak to make a political comeback.

Malaysia drops appeal against acquittal of ex-PM Najib’s wife Rosmah in money laundering, tax evasion case

Rosmah Mansor was acquitted of 12 charges of money laundering and five charges of failing to declare her income.
Rosmah Mansor was acquitted of 12 charges of money laundering and five charges of failing to declare her income.

Florence cathedral managers fall prey to $45m e-mail fraud

FILE PHOTO: Brunelleschi's Dome and Giotto's Campanile of the Cathedral of Saint Mary of the Flower (Cattedrale di Santa Maria del Fiore) are pictured from a panoramic point of Florence, in Tuscany region, Italy, April 15, 2024. REUTERS/Yara Nardi/File Photo
FILE PHOTO: Brunelleschi's Dome and Giotto's Campanile of the Cathedral of Saint Mary of the Flower (Cattedrale di Santa Maria del Fiore) are pictured from a panoramic point of Florence, in Tuscany region, Italy, April 15, 2024. REUTERS/Yara Nardi/File Photo

Former Mexico governor arrested for alleged money laundering

Former Chihuahua state governor Cesar Duarte gestures during an interview at Government palace in Chihuahua, Mexico, November 7, 2012. Picture taken November 7, 2012. REUTERS/Jose Luis Gonzalez
Former Chihuahua state governor Cesar Duarte gestures during an interview at Government palace in Chihuahua, Mexico, November 7, 2012. Picture taken November 7, 2012. REUTERS/Jose Luis Gonzalez

Police block SRS Auto from disposing of its vehicles as probe into car leasing firms widens

The police have issued 121 prohibition of disposal orders  against vehicles registered under SRS Auto.
The police have issued 121 prohibition of disposal orders  against vehicles registered under SRS Auto.

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