Law

OCBC files claim in High Court to recover S$6M connected to S$3B money laundering case

By Anna Maria Romero • Aug 28, 2024

Pritam Singh applies for his case to be moved to High Court, citing Iswaran precedent

By Anna Maria Romero • Aug 27, 2024

POFMA order issued to blogger Leong Sze Hian for claiming "no income means-test is applicable to HDB grants for resale flats"

By Anna Maria Romero • Aug 26, 2024

Google Cloud director who drove drunk in Singapore and damaged sign near Supreme Court gets 2 weeks jail and 42 months driving ban

By Anna Maria Romero • Aug 21, 2024

MAS: Former HSBC banker banned for 1 year for not telling HSBC he was under police investigation when he applied for the job

By Anna Maria Romero • Aug 20, 2024

SG man who posted photos & videos of ICA officer at Woodlands Checkpoint charged under the Protection from Harassment Act

By Anna Maria Romero • Aug 20, 2024

SPF: 32 cyclists fined for breaking group size rules on the road

By Anna Maria Romero • Aug 14, 2024

Former Singapore wine executive arrested in S$12M Bordeaux En Primeur wine scam after evading authorities for 13 years

By Mary Alavanza • Aug 12, 2024

SureWin4U gambling scheme: Singaporean couple ordered to pay S$6.2M to investor after ‘sure-win’ gambling promise fails

By Mary Alavanza • Aug 12, 2024

MHA: Procedural lapse causes 2 casinos to collect S$4.4M more in entry levies from April to May

By Mary Alavanza • Aug 7, 2024

Syndicate member linked to $8M GST scam sentenced to over 5 years in jail

By Gemma Iso • Aug 4, 2024

Singaporean woman involved in S$1.3M hotel booking scams faces over 280 charges

By Mary Alavanza • Aug 3, 2024

Last foreigner in $3B money laundering scandal deported; S$187 million in assets seized

By Gemma Iso • Jul 30, 2024

Six Singapore-based SFOs linked to S$3B money laundering scandal

By Mary Alavanza • Jul 8, 2024

Former Swiber CEO fined S$310K for insider trading and false statement of US$710M project award

By Mary Alavanza • Jul 8, 2024

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