Wong ShiyingAndrew Wong

$3b money laundering case: Last man to enter plea 'not truly remorseful', says prosecution

$3b money laundering case: Last man to enter plea 'not truly remorseful', says prosecution

SINGAPORE — The man who was last among the 10 suspects in the $3 billion money laundering case to in...

money laundering crime Singapore courts

Wong ShiyingAndrew Wong 07/06/2024

Ong Beng Seng, under investigation for corruption, returns to Singapore on private jet

Ong Beng Seng, under investigation for corruption, returns to Singapore on private jet

SINGAPORE — Tycoon Ong Beng Seng returned to Singapore from Bali on a private jet on Monday (July 17...

S. Iswaran CPIB (Corrupt Practices Investigation Bureau) Hotels Ministry of Trade and Industry

Wong ShiyingAndrew Wong 18/07/2023