Japanese crime syndicate leader Sotaro Ishikawa, linked to a ¥70 billion (S$628.7 million) money-laundering operation, was discovered to have ties to Singapore, including directorships in local...
Benny Kee Soon Chuan, 31, was charged with capital offences in Singapore court on Friday after being deported from Thailand for alleged drug trafficking. He’s accused...
Zhang Ruijin and Lin Baoying, convicted in Singapore's S$3 billion money laundering case, have been charged in the Philippines for human trafficking, along with former mayor...
Two men, including a Singaporean citizen, were arrested Wednesday night and charged in U.S. District Courts in Florida and California with stealing and laundering over US$230...
A Singaporean fugitive arrested in Thailand, was deported to Singapore on 19 September 2024 and faces drug trafficking charges. Authorities expect him to face the death...
The CEO of Islamic firm Global Ikhwan Services and Business Holdings (GISBH) and his wife were among 19 arrested by Malaysian authorities on Thursday for alleged...
A DSTA programme manager has been charged with leaking confidential project information, including a S$3 million budget, to another individual. Both men face charges under the...
A shocking scandal has rocked Malaysia as authorities uncovered a horrifying network of child abuse. More than 400 children were rescued from facilities run by a...
An allegation has resurfaced against Datuk Dr Mashitah Ibrahim, a former Malaysian deputy minister, accusing her of involvement in the development of Dongmei Park, an alleged...
Alice Leal Guo, a fugitive and former Philippine mayor allegedly linked to Chinese criminal syndicates, was arrested in Indonesia on 3 September, the Philippine DOJ confirmed....