Tag: Law

Billions Laundered in Singapore Over Years

Wang Dehai, a Chinese national, was a key figure in a massive

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Indian Students Jailed for Shoplifting in Singapore

Two Indian students, Brahmbhatt Komal Chetankumar and Christian Arpita Arvindbhai, both aged

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OCBC Sues Suspect in Major Money Laundering Case

The Oversea-Chinese Banking Corp. (OCBC), Southeast Asia's second-largest bank, has taken legal

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Teen Sentenced for Killing Schoolmate at River Valley High School

An 18-year-old was sentenced to 16 years in jail for killing a

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New Zealand Government Axes Smoking Ban for Future Generations to Fund Tax Cuts

In a controversial turn of events, New Zealand’s new government has announced

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Health Experts Decry New Zealand’s Reversal on Landmark Smoking Ban

In a surprising policy U-turn, New Zealand's new government has announced its

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WhatsApp Impersonation Scams in Singapore

Nineteen people, including a 16-year-old, are under investigation for involvement in WhatsApp

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Background and Credentials of Sheik Alau’ddin

Sheik Alau’ddin is a notable figure in the silat world, having been

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Under-Declaration of Cash at Changi Airport Leads to Investigations

Four male foreigners are under investigation for violating cash declaration requirements at

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MFA Director-General Charged in Diplomatic Bags Cheating Case

Gilbert Oh Hin Kwan, a 44-year-old director-general at the Ministry of Foreign

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Secret Society Headman Sentenced for 1988 Fatal Brawl

In a long-standing case dating back to 1988, Lee Koh Yong, a

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Maid Sentenced for Theft of Over $57K in Employer’s Valuables

Sri Hastuti, a 39-year-old domestic helper, committed theft at her employer's residence

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Landmark Italian Mafia Trial Concludes with Over 2,200 Years of Sentences for 200 Defendants

In a major crackdown on organized crime, more than 200 individuals allegedly

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Illegal Sea Entry Thwarted by Singapore Police

Singapore Police arrested two Indonesian men, aged 36 and 33, for illegally

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Robbery Conspiracy Thwarted in Punggol, Singapore

A 16-year-old, along with two men, were arrested for their suspected involvement

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The Phenomenon of Rubbish Chute Burglaries in Singapore

In the past, Singapore witnessed a unique and concerning trend of burglaries,

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Crackdown on Smuggling at Singapore’s Borders

Multiple Seizures at Woodlands Checkpoint On a single day, the Immigration and

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Addressing the Surge in Scams in Singapore

Singapore, like many other countries, is grappling with an alarming increase in

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Money Laundering Scheme Uncovered in Singapore

A Singapore permanent resident originally from China, Sun Weitao, 40, has been

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Money Courier Fined for Not Declaring S$3 Million in Singapore

Bryan Woo Kah Hou, a 26-year-old money courier, faced legal repercussions for

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Father Sentenced for Assaulting Daughter in Singapore

A 46-year-old divorced man in Singapore, whose identity remains undisclosed to protect

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Singapore’s Crackdown on Multi-Million Dollar Refund Fraud Scheme

Singapore has witnessed a notable crackdown on cyber fraud with the recent

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Rash Act on Expressway Leads to Motorcyclist’s Tragic Death: Russian National Charged

A harrowing incident unfolded on the East Coast Parkway (ECP) when Eldaniz

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3 Men from China Arrested After Coming to S’pore to Steal from Donation Boxes

In a recent turn of events, three men from China have been

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