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  1. sg.usembassy.gov › federal-bureau-of-investigation-fbiFederal Bureau of Investigation (FBI) - U.S. Embassy in Singapore

    The core mission is to establish and maintain liaison with Singapore’s law enforcement and security services. This liaison enables the FBI to effectively and expeditiously conduct its responsibilities in combating international terrorism, organized crime, cyber crime, and general criminal matters.

  2. www.channelnewsasia.com › singapore › singaporean-fbi-most-wanted-tan-wee-bengSingaporean on FBI's most wanted list fined S$210,000 for ... - ...

    Oct 20, 2021 · SINGAPORE: A Singaporean man who is on the United States' Federal Bureau of Investigation's (FBI) most wanted list for money laundering was fined S$210,000 by a Singapore court on Wednesday...

  3. www.straitstimes.com › singapore › courts-crimeS'pore businessman wanted by FBI pleads guilty to falsifying...

    Oct 11, 2021 · SINGAPORE - A Singaporean businessman, on the United States Federal Bureau of Investigation's (FBI) most-wanted list for laundering millions of dollars in funds for North Korea, pleaded guilty...

  4. www.straitstimes.com › singapore › courts-crimeS'pore businessman wanted by FBI fined $210k over falsified...

    Oct 20, 2021 · SINGAPORE - A businessman on the United States Federal Bureau of Investigation's (FBI) most-wanted list for allegedly laundering millions of dollars for North Korea was fined $210,000 in a...

  5. en.wikipedia.org › wiki › Tan_Wee_BengTan Wee Beng - Wikipedia

    Tan Wee Beng (born 14 February 1977) is a Singaporean businessman and commodity broker currently on a most wanted list maintained by the United States Federal Bureau of Investigation (FBI) for money laundering.

  6. www.todayonline.com › singapore › sporean-wanted-fbi-fined-s210000-editingS’porean wanted by FBI fined S$210,000 for editing invoices ... -...

    Oct 11, 2021 · SINGAPORE — A Singaporean man, who is on the United States’ Federal Bureau of Investigation (FBI) most wanted list for evading US sanctions against North Korea, was fined S$210,000 on Wednesday...

  7. www.straitstimes.com › singapore › courts-crimeMan wanted by US with $7 million bounty on his head still in ...

    Nov 6, 2022 · SINGAPORE - A Singaporean businessman who has a US$5 million (S$7 million) bounty on his head is still in Singapore. Kwek Kee Seng, 62, the owner of the Swanseas Port Services shipping...

  8. www.todayonline.com › singapore › singaporean-wanted-fbi-allegedly-violating-usSingaporean wanted by FBI for allegedly violating US sanctions...

    Apr 30, 2021 · SINGAPORE — The Singapore Police Force (SPF) confirmed on Thursday (April 28) that a Singaporean man wanted in the United States for allegedly flouting sanctions on North Korea is assisting the...

  9. www.scmp.com › news › asiaFBI indicts Singapore’s Tan Wee Beng, Ferrari-loving...

    A Singapore businessman once lauded as a leading young entrepreneur has illegally laundered millions of dollars in funds for North Korea, US prosecutors said in charges unveiled on Thursday.

  10. stomp.straitstimes.com › singapore-seen › man-wanted-by-us-fbi-with-7-millionMan wanted by US FBI with $7 million bounty on his head still in ...

    Nov 8, 2022 · A Singaporean businessman who has a US$5 million (S$7 million) bounty on his head is still in Singapore. Kwek Kee Seng, 62, the owner of the Swanseas Port Services shipping company here, is...

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