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Jul 18, 2023 · SINGAPORE — A series of revelations has rocked Singapore’s political scene in the past few weeks. The news has involved the private lives of some of its leaders and highly paid ministers. Here’s...
Jul 20, 2023 · Singapore, known for its political stability, has been rocked by a string of rare political scandals. Last week, a senior minister was arrested in a corruption probe, the first in four decades to...
- Kelly Ng
Singapore seized $6 billion in dirty money since 2019
Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activ...
Bloomberg via Yahoo
3 days ago
$100m assets linked to 1MDB to be returned to Malaysia
Mr Low, real name Low Taek Jho, is alleged have been at the centre of the 1MDB scandal, which saw billions of dollars from a state fu...
BBC via Yahoo
3 days ago
1 day ago · Singapore has rolled out a raft of measures to enhance its anti-money-laundering regime in recent months after a S$3 billion (US$2.2 billion) case involving 10 foreign nationals prompted critics ...
Jul 18, 2023 · 1. Yaw Shin Leong. What happened? Rumours began circulating in January 2012 that Mr Yaw, then the WP MP for Hougang, had an affair with a married WP member. He was accused of having an...
Apr 12, 2024 · A Singaporean court has begun handing out sentences in a sensational case, which saw 10 Chinese nationals charged for laundering $2.2bn (£1.8bn) earned from criminal activities abroad. The...
- Kelly Ng
Jan 18, 2024 · Singapore’s ruling People’s Action Party was dealt a fresh blow on Thursday when former Transport Minister S. Iswaran was charged for corruption, ending a storied political career. The case marks...