Tag: Accounts
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Credit Suisse Services AG admits to U.S. tax conspiracy involving Singapore accounts
Credit Suisse Services AG has pleaded guilty to conspiring with U.S. taxpayers to conceal more than US$4 billion in offshore accounts—including accounts held...
MDDI urges vigilance as online accounts target alternative parties with AI-generated disinformation
The Ministry of Digital Development and Information (MDDI) has urged the public to be cautious and discerning when consuming political content online, following...
Thai banks to ban financial transactions from mule accounts next month
THAILAND: The Thai banking industry will implement a ban on financial transactions involving mule accounts beginning March 2025, as part of a regulatory...
2nd Singaporean charged in S$3B money laundering scandal for forgery and falsifying accounts
SINGAPORE: A Shanghai-born Singaporean, Wang Junjie, 42, was charged on Thursday (23 January) with 15 offences, including forgery and falsifying accounts, in connection...
CPF Special, MediSave, and Retirement accounts’ interest rate drops to 4% in Q1 2025
SINGAPORE: The interest rate for Central Provident Fund (CPF) Special, MediSave, and Retirement accounts will decrease to 4 per cent per annum for...
