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Singapore Charges Billionaire Ong

Reuters on MSN · 17h

Singapore charges property billionaire linked to convicted minister's case

A Singapore court charged a property billionaire on Friday with obstructing justice and abetting offences by a disgraced ex-transport minister jailed a day earlier in the city-state's high-profile government graft case.

U.S. News & World Report · 1d

Businessman Linked to Singapore's Disgraced Former Minister Scheduled for Criminal Mention

Property tycoon Ong Beng Seng, who was named in several charges to which Singapore's former transport minister was found guilty, is scheduled for a criminal mention on Oct. 4, Singapore Courts' hearing list showed on Thursday.

Singapore Charges Billionaire in Landmark Corruption Case, After Ex-Minister Sentenced

Singapore charged property tycoon Ong Beng Seng with abetment and obstruction of justice after sentencing to jail former Transport Minister S. Iswaran for obtaining gifts from him.

money laundering, Singapore

Singapore tightens anti-money laundering measures

Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get businesses to report suspicious activities.

Channel NewsAsia Singapore · 12h

Singapore unveils new anti-money laundering measures, including inter-agency data-sharing

New measures unveiled to address money laundering in Singapore will see more inter-agency data sharing, as well as inactive companies struck off and businesses roped in to 'red-flag' suspicious activities.

Business Standard · 19h

Singapore announces new measures to tackle money laundering activities

Singapore intends to flag and strike off companies that are inactive, increase data sharing across government agencies, and from next week educate non-regulated sectors

6hon MSN

An Expert’s Roadmap to Asia’s Thriving ‘Gateway’ City

Mandala Club CEO Ben Jones shares his favorite spots around Singapore, from the food to the hotels and a nearby island ...

1d

Former Singapore Minister Gets Year in Prison in Rare Graft Case

The sentence for S. Iswaran, the former transportation minister who pleaded guilty last week, was longer than what ...

The Korea Times on MSN20h

Heads of Samsung, Hyundai Motor to monitor Asia strategy in Singapore

The heads of Samsung and Hyundai Motor groups will enhance their monitoring of the Asian market by joining President Yoon Suk ...

campaignbriefasia.com4d

GUT expands into Asia opening Singapore office

GUT has announced the launch of GUT Singapore, the award-winning global creative network's first office in Asia and tenth ...

1d

Competition increases for family offices across Asia

Bing Li, Head of Asia Pacific at Bloomberg, says there are multiple factors why countries are actively courting wealthy ...

Campaign Brief3d

GUT expands into Asia with new Singapore office headed up by Aussie expat Jessica Davey as MD

GUT has announced the launch of GUT Singapore, the award-winning global creative network's first office in Asia and tenth ...

4d

A look at Singapore’s MRT disruption and other train delays in Asia

Singapore’s recent MRT disruption, the worst in its history, highlights the challenges of managing train delays in modern ...

Marine Money Asia: shipping is doing good, but the future is still confusing

Singapore conference shines light on how uncertainty over alternative fuels has affected tanker fleet renewal plans ...

1d

Studio Ghibli Inks Deal to Rerelease Hayao Miyazaki’s Anime Classics in Cinemas Across Southeast Asia

"I am very happy that this opportunity will be a great help in bringing our works to even more people, and to the children ...

1don MSN

Blackstone Seeks to Raise at Least $10 Billion in New Asia PE Fund, Focusing on India, Sources Say

HONG KONG/SINGAPORE (Reuters) - Blackstone Inc, the world's largest alternative asset manager, has started raising its third ...

3d

Keeping Asia’s Wealthy Families On Track And In Harmony

In recent years, Singapore has become a global hub for family offices due to its stable political climate, favorable tax ...

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