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Singapore says launderers who surrendered US$1.4 billion are free to go – but can’t return
Much of the illicit funds in the record money laundering scandal came from illegal gambling and unlicensed money lending in China.
Singapore Ends Pursuit of Money Launderers Who Forfeited US$1.4 Billion
(Bloomberg) — Singapore police ended their pursuit of 15 people involved in the country’s largest-ever money laundering scandal, after the suspects agreed to surrender a total of S$1.85 billion ($1.4 billion) worth of assets to authorities.
Singapore closes cases against 15 in billion-dollar laundering scandal after S$1.85b in assets surrendered
Fifteen foreigners implicated in Singapore’s S$3 billion (RM10 billion) money laundering case have surrendered assets worth S$1.85 billion) to the state, the Singapore Police Force (SPF) confirmed yesterday.
2d
on MSN
China, Singapore key to Hongkong Land’s US$10 billion asset disposal goal
Analysts approve the developer's 'strategic pivot', but caution that execution remains key to its success Dozens of Hongkong ...
Channel NewsAsia Singapore
7d
Singapore and China sign 25 agreements at annual top-level bilateral meeting to boost cooperation
SINGAPORE
:
Singapore
and
China
have signed 25 agreements at their annual apex meeting, boosting cooperation in areas ...
10h
on MSN
Fidelity Fund That Rode China’s Epic Rally Is Back Buying Stocks
After successfully riding China’s epic stock rally in late September, Fidelity International’s George Efstathopoulos is ...
China Internet Information Center
3d
Xi says China to march hand-in-hand with Singapore on road of modernization
Chinese President Xi Jinping said on Friday that China is ready to work with Singapore to keep to the general direction of ...
The Independent Singapore
9d
China tourist slams Singapore’s food as ‘expensive and bad-tasting’ sparks heated debate online
CHINA: A recent post by a Chinese tourist sparked a heated debate online after she claimed she would never visit Singapore ...
中国日报网
3d
Xi urges China, Singapore to foster new growth poles for cooperation
LIMA -- Chinese President Xi Jinping on Friday urged
China
and
Singapore
to make further efforts to foster new growth ...
China Internet Information Center
7d
China to jointly safeguard economic globalization with Singapore: Vice premier
Chinese Vice Premier Ding Xuexiang said in Singapore on Monday that China is willing to maintain communication with Singapore ...
4d
on MSN
Peru hoping to become the 'Singapore of Latin America' on the back of China's new megaport
The new megaport is 992 hectares in size and creates a direct link between Shanghai and Peru and will cut shipment times down ...
中国日报网
3d
Singapore firmly abides by one-China principle: PM
LIMA -- Singaporean Prime Minister Lawrence Wong said on Friday that his country firmly abides by the one-China principle.
7d
China's J-35A stealth fighter is 'black box' despite splashy debut
China's much-anticipated J-35A stealth aircraft, centrepiece of this week's Zhuhai air show, has been more than a decade in ...
Hosted on MSN
2d
Singapore: Prominent American investor highlights trade, cultural exchanges between China, U.S.
Singapore - Recent Jim Rogers, a prominent American investor, emphasized the importance of trade and people-to-people ...
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