Tag: laundering
Browse our exclusive articles!
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...
High Court discharges but does not acquit former PM Najib Razak over RM27 million SRC money laundering
Malaysia’s High Court on 20 June 2025 granted a discharge not amounting to an acquittal (DNAA) for former prime minister Najib Razak, in a case...
Singaporean man arrested at Bangkok Airport for alleged human trafficking and money laundering
THAILAND: A Singaporean man was arrested by Thai immigration police at Suvarnabhumi Airport in Bangkok on Wednesday (18 June).
According to Thai media outlet...
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...
Gan Kim Yong: Singapore’s approach to SFOs balances money laundering risks and regulatory costs
Singapore’s approach towards Single Family Offices (SFOs) focuses on addressing money laundering risks, said Gan Kim Yong, Deputy Prime Minister and Chairman of...
