Search results
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.
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...
May 30, 2024 · SINGAPORE – A 35-year-old Chinese national has been arrested in Singapore for creating and operating malware, which resulted in a network of zombie computers that allowed cyber criminals to...
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...
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...
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...
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.
Nov 4, 2022 · Kwek Kee Seng, 62, is alleged to have facilitated petroleum shipments to North Korea via his shipping business Swanseas Port Services based in Singapore, according to a poster issued by the...
Location: Marina Bay Sands Singapore. Address: 10 Bayfront Ave, Singapore 018956. Objectives: 1. FBI 2024 aims to look towards innovating the F&B industry within Singapore by connecting suppliers to merchants and encouraging a holistic and mutually beneficial business linkage. 2.
The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs. The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of Singapore.
