Tag: Money
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27-year-old man charged over suspected role in money mule activities
SINGAPORE: A 27-year-old man is facing charges in court for his suspected involvement in money mule activities linked to an S$80,000 scam.
On 10...
S’poreans share their ‘I’m broke meal’ when money is very low
SINGAPORE: In this day and age of high food prices and inflation, it does not hurt to have a money-saving hack or three...
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...
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...
