Three Men Charged for Laundering Over $5.4 Million in Scams
SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is…
Singapore
Seven Men Charged Over Money Mule Activities in Singapore
SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access…
Bernard Chng & Tay Chee Seng Jailed for Laundering $20M
SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came…
Three Arrested in Kathmandu for Defrauding Foreign Job Seekers
Kathmandu, Jan 6: Police have arrested three individuals for defrauding foreign employment aspirants with false promises of overseas jobs. The suspects are 28-year-old Rakesh Kumar Rawat from Godaita Municipality-10, Sarlahi…
Mas Selamat Kastari’s Daring Escape and Capture: Terrorist Arrested
Mas Selamat Kastari, a notorious bomb maker from the Jemaah Islamiyah (JI) terror group, executed one of the most dramatic prison breaks in 2008. In February, he managed to escape…
Singaporean CEO David Yong Charged with Falsifying Accounts
SINGAPORE – David Yong, a Singaporean businessman and CEO of Evergreen Group Holdings, has been charged with falsifying accounts. The 37-year-old, also known as Yong Khung Lin, was arrested on…
Wu Jinxing Sentenced to Jail for Recovering Stolen Goods in Singapore
Wu Jinxing, a 28-year-old Chinese national from Shenzhen, was sentenced to seven months’ jail on December 16 for his role in retrieving stolen goods worth nearly S$500,000 for a burglary…
Singaporean Businessman Ng Teck Lee and Wife Arrested After 19 Years on the Run
SINGAPORE, Dec 4 — After almost 20 years on the run, Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia for their…
Hong Zepeng Pleads Guilty to $9,875 Fraud Scheme in Singapore
Hong Zepeng, a 30-year-old man from China, has pleaded guilty to nine charges of cheating by conspiracy and one charge of obstructing justice in a high-profile fraud case in Singapore.…
Malaysian Garald Lim Sentenced to Jail for Role in Scam
by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More