All news on the topic: Singapore

More Brits who were onboard a turbulent Singapore Airlines flight which left one grandfather dead and dozens more injured have joined forces to sue the airline.

Russian oligarchs, billionaires, foreign governments, international royalty, and banking giants are among those behind nearly 1,000 offshore entities who are illegally flouting the land control registry, The Ferret can reveal.

Journalists have gained access to materials related to a case that has attracted significant attention in Western media for years but has remained largely unknown to Russian-speaking audiences.

A Singaporean Herbalife distributor who tortured his downline to death has been sentenced to 14 years and 11 months in prison.

Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said.

Guests on board Disney Cruise Line’s all-new Disney Adventure learned their four-night sailing embarking from Singapore was canceled — mere hours after they already boarded the ship.

Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

Singapore, April 10 - Chinese independent refiners have bought Iranian oil at premiums to Brent for the first time in years.

Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

At the court hearing on the civil lawsuit filed by WEX exchange clients against WEX, Ms. Sidetan Khvanta was also present.

Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.

Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.

Cyber-enabled fraud is rising globally and is the main driver of international money laundering, according to a Paris-based anti-money laundering body in its latest report.

Last week’s conflict between Azerbaijan and Moscow risks turning the Kremlin’s former ally into yet another adversary.

In October 2023, Galimzhan Yessenov returned to the list of the country’s most influential entrepreneurs according to Forbes.kz.

Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.

Indian health authorities are tackling a Nipah virus outbreak after five cases of the incurable disease were detected.

A 15-year-old is among 268 people being investigated for their suspected involvement in schemes linked to losses exceeding $4.66 million, following a two-week police operation.

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in connection with a massive money laundering investigation in Singapore. Meanwhile, a fugitive in the case also purchased luxury London real estate.

A 25-year-old man is under investigation by Singapore Customs for allegedly not declaring a collection of Pokémon trading cards valued at over £22,500.

Montenegro’s Constitutional Court has temporarily suspended a ruling to extradite Wang Shuiming, a man who was previously convicted in Singapore’s largest ever money laundering case and is currently wanted on separate charges in China.

The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.

Settlement encompasses a guilty plea and penalties related to undeclared U.S. assets and accounts in Singapore.