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Singapore Charges Billionaire Ong
Singapore Charges Property Tycoon Ong Beng Seng With Offences Linked To Gifts To Convicted Ex-Minister
A Singapore court on Friday charged property tycoon Ong Beng Seng with two offenses related to a case against former transport minister S. Iswaran, who was convicted earlier of breaking the law by receiving gifts including Formula-1 tickets and a trip to Doha.
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, over flights and luxury hotel accommodation given to a disgraced ex-transport minister sentenced to jail the previous day in a major corruption case.
Malaysian billionaire hotelier charged in Singapore in relation to ex-minister's wrongdoings
A Malaysian billionaire hotelier who brought Formula One to Singapore has been charged for allegedly obstructing justice and abetting wrongdoings by a former Cabinet minister who was imprisoned a day
Singapore, money laundering
Singapore tightens anti-money-laundering measures, but remains ‘open for business’
Singapore will roll out a fresh slate of measures to strengthen its anti-money-laundering regime in the coming year, as authorities emphasise the city state remains “open for business” in spite of the tightened regulations.
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.
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
8h
Billionaire who brought F1 to Singapore charged in landmark corruption probe
A Singapore court charged a property billionaire on Friday with obstructing justice and abetting offenses by a disgraced ...
11h
Singapore Demands Luxury Sellers Do More After Laundering Fiasco
Singapore is urging the country’s real estate agents, gemstone dealers and luxury car sellers to be more proactive in ...
1d
Former Singapore Minister Gets 1 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 ...
6h
on MSN
Singaporeans often gripe about the city’s metro. Now one of its operators says the ‘Singapore experience’ helps it succeed globally
Rail operator ComfortDelGro will replace HK's MTR as the operator of Stockholm's metro next year, as CEO Cheng Siak Kian ...
Opinion
Channel NewsAsia Singapore
7h
Opinion
Commentary: Iswaran’s jail sentence could help affirm Singapore’s clean reputation
Former minister S Iswaran has been sentenced to 12 months’ jail in a landmark case. No public servant can stay ignorant of ...
15h
on MSN
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 ...
14h
How Singapore became a magnet for independent jewellers
A wealthy local clientele looking for one-off designs has boosted the sector, and now word is spreading internationally ...
13h
Singapore doctors aim to develop screening tool to identify women at risk of premature births
SINGAPORE: Her son weighed just 700g when he was born at 24 weeks after she spent the two weeks prior in hospital due to ...
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