Tag: linked
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Singapore-listed company linked to Myanmar junta’s war crimes through oil supply
A Justice For Myanmar investigation, in collaboration with UK-based Finance Uncovered, has revealed that Singapore-listed Interra Resources Ltd has supplied over 2.3 million...
Three Singaporeans detained under ISA for radicalisation linked to Gaza conflict in November 2024
SINGAPORE: Three men, whose radicalisation was triggered or accelerated by the Gaza conflict, were detained under the Internal Security Act (ISA) in November...
About 80 wanted individuals on Interpol Red Notice list linked to Singapore, says Shanmugam
About 80 individuals with ties to Singapore are currently on Interpol’s Red Notice list, with approximately 40 of them being Singapore citizens. This...
Singapore Democratic Party calls on MDDI to release circular linked to NRIC debacle
The Singapore Democratic Party (SDP) has called for the Ministry of Digital Development and Information (MDDI) to release the circular that allegedly led...
Woman arrested for opening mule account linked to scam targeting beauty queen Charlotte Austin
A 40-year-old woman was arrested in Chaiyaphum province for allegedly opening a mule bank account used by a Cambodian scam gang that defrauded...
