Tan Leng Chong was arrested in Thailand on July 5 and handed over to the CNB on July 9. Read more at straitstimes.com. Read ...

SINGAPORE: A wanted man who was nabbed in a Bangkok hotel during a raid by Thai police was charged in a district court in ...

A 50-year-old Singaporean man who was on the run for suspected drug trafficking was nabbed by Thai authorities on Saturday (July 5) and subsequently handed over to the Central Narcotics Bureau (CNB) ...

KUALA LUMPUR] Malaysia’s Attorney General’s Chambers has confirmed for the first time the existence of a document that former ...

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

Credit Suisse’s fine also accounts for separate breaches related to US customer accounts. The Monetary Authority of Singapore ...

Brian Maloney Jr. was flummoxed when he was served with a lawsuit against his family’s business, Middlesex Truck and Coach, in January. Maloney and his father, also named Brian, run the operation, ...

The Monetary Authority of Singapore (MAS) said it had completed its supervisory examinations of institutions linked to persons of interest (POIs) in the ...

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totalling S$27.45 million ($21.5 million) in relation to the country's ...

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...