Tag: charges
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Terraform Labs co-founder Do Kwon pleads guilty to fraud charges in US court
Do Kwon, the South Korean entrepreneur behind Terraform Labs, pleaded guilty on 12 August 2025 to two counts of conspiracy to defraud and...
Singaporean trainee doctor in Australia faces fresh charges for secretly filming hospital colleagues
A Singaporean doctor working in Australia, who is under investigation for stalking and using an optical surveillance device to film women, has been...
Singapore woman faces multiple charges for keeping 79 dogs without licence in landed property
SINGAPORE: A 50-year-old Singaporean woman has been charged with multiple offences after allegedly keeping at least 79 dogs in a landed property without...
Malaysia’s Court of Appeal clears Syed Saddiq of criminal breach of trust and money laundering charges
MALAYSIA: The Court of Appeal in Putrajaya today acquitted Muar Member of Parliament Syed Saddiq Syed Abdul Rahman of all four charges involving...
2 Singaporeans arrested in Thailand over human trafficking and money laundering charges
BANGKOK/SINGAPORE: A Singaporean man identified as Dexter was arrested at Bangkok’s Suvarnabhumi Airport on Jun 18 for his suspected involvement in a transnational...
