Current Affairs
涉嫌卷走八银行逾4亿元！ 一对男女面控
一对男女涉嫌欺诈，骗走了本地和香港八家银行逾3亿4000万美元（约4亿7400万新元）贷款，今日被控上法庭。
警方昨晚（6月11日）发文告指出，女被告为34岁的公司前财务经理，男被告则是前财务总监。
据商业事务局调查显示，两人涉嫌在2017年7月至2018年12月期间，制造假合约和发票，骗取相关的八家银行，以取得融资。
男被告面对包括抵触刑事法典和贪污、贩毒和严重罪案（没收利益）法令（CDSA）在内的罪名，面对58项控状；女被告同样抵触相关法令，面对63项控状。
一旦欺诈罪名成立，将有可能面对不超过10年的有期徒刑和罚款；教唆犯罪则每条罪状可导致不超过50万元的罚款，不超过10年的监刑，或两者兼施。
Netizens scrutinise potential “vote-buying” as Lee Hsien Loong distributes goodies to AMK residents
MP questions cause of migrant worker’s death while travelling in back of lorry in Tuas
Government rolls out S$60 Public Transport Vouchers for lower-income households amid fare hike
Chinese national charged for urinating on escalator handrail at Outram Park MRT
Focusing on immigration over births: when will we prioritise growth from within?
Shanmugam: MHA investigating removed LinkedIn ads for “CCP Youth” branch secretaries at Ngee Ann Polytechnic
Mother speaks out on daughter’s tragic death following bullying at Admiralty Secondary School
Malaysia-registered tanker sinks near Pedra Branca; all crew rescued
Man arrested for urinating near MRT station escalator; police investigating
New York Times examines Singapore’s Lee family feud over historic 38 Oxley Road
PSP chairman Tan Cheng Bock calls for a “very clean fight” ahead of General Election
Jalan Seaview flooding due to heavy rain and high tide, says PUB
-
Singapore1 week agoMinisters silent on legal proceedings as Bloomberg and TOC refuse demands
-
Politics1 week agoProgress Singapore Party accuses PAP supporters of harassment during Choa Chu Kang walkabout
-
Politics6 days agoProgress Singapore Party volunteer files police report alleging harassment during walkabout
-
International1 week agoPalestinian Authority suspends Al Jazeera operations in West Bank
-
Politics2 weeks agoPM Lawrence Wong’s New Year 2025 Message: Strengthening Unity and Building Singapore’s Future Together
-
Opinion5 days agoHoles in Low Yen Ling’s allegations against PSP: No evidence provided from her volunteers
-
Politics6 days ago
Low Yen Ling accuses PSP of “twisting the truth” over alleged harassment in Choa Chu Kang GRC
-
Singapore1 day agoSM Lee Hsien Loong defends CECA, calls for integration and openness amidst political sensitivities
