Tag: Money
Browse our exclusive articles!
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...
Multiple food deliveries sent to man’s address after helper’s information was used in borrowing money from loanshark
SINGAPORE: When several food orders were delivered to the residence of a man in Punggol, this made him suspicious, since no one in...
‘Salty’ high earner’s complaint over missing out on BTO ‘lottery money’ draws criticism from fellow HENRYs
SINGAPORE: A “salty” high-income earner’s complaint about being unable to secure a Build-To-Order (BTO) flat due to income caps has drawn criticism from...
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...
‘My girlfriend treats my money like it’s hers; wants monthly “allowance” and I’m to pay for everything’ — Man asks, ‘When does it become...
SINGAPORE: “At what point does it start feeling like a financial strain? Especially when one person starts expecting the other to pay for...
