Tag: probe
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Tokenize Xchange under probe in Singapore as MAS rejects licence, director charged
The Singapore operator of cryptocurrency trading platform Tokenize Xchange is under investigation by the Singapore Police Force and the Monetary Authority of Singapore.
The...
Seatrium to pay US$110M in Singapore and US$131M in Brazil over Brazil-linked corruption probe
Singapore offshore and marine engineering firm Seatrium has agreed to pay a financial penalty of US$110 million (approximately S$150 million) to Singapore’s public...
Singapore confirms Indonesian oil tycoon Muhammad Riza Chalid not in country amid fuel import probe
Singapore has confirmed that Indonesian oil tycoon Muhammad Riza Chalid, wanted as a suspect in a major corruption case involving fuel imports, is...
Israeli soldiers allegedly ordered to shoot unarmed Palestinians at Gaza aid sites, war‑crime probe launched
Israeli soldiers stationed at Gaza aid distribution sites have allegedly been ordered to fire on unarmed Palestinians seeking food assistance, according to an...
Illegal clubhouse scheme at Bukit Timah GCB leads to jail for three men, others under probe
SINGAPORE: Three men were jailed on 26 May 2025 for their roles in operating an unauthorised clubhouse at a rented Good Class Bungalow...
