Tag: laundering
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Condo connected to S$3billion money laundering case sold at S$2.15M loss
SINGAPORE: A condominium that was involved in Singapore’s biggest money-laundering case to date was recently sold, according to real estate portal 99.co, but...
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...
MinLaw penalises 4 law firms over S$3B money laundering case; 1 lawyer referred for disciplinary action
On 15 July 2025, MinLaw announced that inquiries into 11 out of 24 law practices involved in conveyancing transactions for seized properties have...
Sheng Siong suspends and reinstates PayNow cash withdrawal service amid money laundering scheme
Sheng Siong has temporarily suspended and reinstated its PayNow cash withdrawal service after discovering a money laundering scheme that exploited its Simple Teller...
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...
