Tag: case
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Su Haijin & Wang Dehai, convicted in S$3B money laundering case, lose Cypriot citizenship
SINGAPORE: Two men involved in Singapore’s largest money laundering case, worth over S$3 billion, have been stripped of their Cypriot citizenship.
Cyprus’ Council of...
New date set for Ong Beng Seng to plead guilty on 4 August in case linked to ex-transport minister Iswaran
Singapore: Property billionaire Ong Beng Seng is due to plead guilty on 4 August 2025, in a high-profile corruption-related case connected to former...
Jannik Sinner brings back coach linked to doping case after winning Wimbledon
Jannik Sinner, this season’s Wimbledon men’s singles title winner, recently announced that he brought back his previous fitness coach, Umberto Ferrara, despite his...
Prosecution seeks High Court review of judge’s acquittal of duo linked to high-profile LTA bribery case
Prosecutors on 22 July 2025 urged Singapore’s High Court to re-examine the acquittal of two senior executives who had been cleared of bribery...
