Tag: Money
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Netizens voice concerns over e-payments in school affecting kids’ financial awareness and money skills
SINGAPORE: More than 230,000 students nationwide are moving towards e-payment methods when purchasing food or stationery at school canteens and bookshops.Speed and ease...
Montenegro arrests Wang Shuiming after deportation from Singapore for money laundering
Wang Shuiming, one of 10 convicts jailed in Singapore’s record-breaking S$3 billion ($2.25 billion) money laundering case, was arrested in Montenegro upon arriving...
2nd Singaporean charged in S$3B money laundering scandal for forgery and falsifying accounts
SINGAPORE: A Shanghai-born Singaporean, Wang Junjie, 42, was charged on Thursday (23 January) with 15 offences, including forgery and falsifying accounts, in connection...
Bangladesh court orders seizure of S Alam Group shares amid corruption, money laundering claims
DHAKA, BANGLADESH: A Dhaka court has ordered the seizure of over 321 million shares held by Mohammed Saiful Alam Masud, owner of the...
