Tag: seized
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Chinese fugitive seized control of half of Cuba’s tobacco empire using crypto and human trafficking
For years, Chen Zhi seemed like just another rising business star from Southeast Asia, but behind the polished image, the Chinese businessman—wanted by...
35.7 kg of rhino horns were seized at Changi. Used in TCM, a study shows they don’t cure anything and can even be toxic
SINGAPORE: Twenty pieces of rhinoceros horns were discovered and seized by the authorities in Singapore on Nov 8, the National Parks Board (Parks)...
Dino fossils, London apartments, and Chinese art linked to Su Binghai seized as part of $3B money laundering case probe
SINGAPORE: British authorities have confiscated nine London apartments, rare dinosaur fossils worth millions of pounds, and a collection of Chinese artworks belonging to...
Over 600 non-compliant active mobility devices seized; LTA step up enforcement against errant retailers
SINGAPORE: Between January and August 2025, the Land Transport Authority (LTA) seized more than 600 non-compliant active mobility devices (AMDs) as part of...
Over 1,500 e-vaporisers seized at Singapore checkpoints in stepped-up ICA enforcement
SINGAPORE: If you thought you could slip an e-vaporiser past immigration checks, think again. In just four days, officers at Singapore’s land checkpoints...
