An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...

So far, about $2.79 billion in assets linked to the case has been surrendered to the Government. Read more at ...

Singaporean authorities have issued a warning about a surge in scams where individuals impersonate staff from Shopee, ...

The banking sector is intensifying efforts to strengthen the legal framework and implement robust measures to combat money ...

The Enforcement Directorate has stated that its recent searches across NCR on real estate major Bhutani Group and its ...

About S$1.8 million has been paid into the government’s consolidated fund as of December 2024, with another S$390 million ...

SINGAPORE - An Indonesian man is set to be charged with failure to declare cross-border movement of cash and money laundering ...

SINGAPORE: A total of 54 properties, 33 vehicles and 11 country club memberships seized from the S$3 billion money laundering ...

As Thailand moves closer to establishing a regulated casino industry, the government has introduced significant restrictions ...

The Immigration and Checkpoints Authority discovered the man at the Tanah Merah Ferry Terminal on February 17 with S$26,750.