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...
During the pandemic, scammers capitalized on remote company registration rules to infiltrate Singapore, funneling US$3.4 million from foreign companies into local bank accounts. Liang Jiansen, a...
