WASHINGTON, Oct 18: Finance Minister Rameshore Prasad Khanal has met with the President of Singapore, Tharman Shanmugaratnam, on the sidelines of the World Bank Group’s annual meeting here on Friday.
Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US
Thai and Singapore authorities are looking into a Cambodian real estate group after the US and the UK imposed sanctions on the company’s chairman on allegations of fraud and money laundering.
Trafigura Acquires Warehousing Firm Grafton’s Singapore Business
Trafigura Group has acquired a metals warehousing firm with sizable operations in Singapore, as a mountain of surplus inventory in the Asian logistics hub opens up lucrative trading opportunities.
Several Singaporeans hold key roles at Cambodian firm in global scam ring; Temasek denies links
As the US probes an alleged scam network, the spotlight falls on tycoon Chen Zhi and his Prince Holding Group’s Singapore links Read more at The Business Times.
Accused CEO of Cambodian scam ring linked to Singapore family office
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while allegedly running one of Asia’s largest crypto crime networks. As Cryptopolitan …
Nio shares plunge 7% after Singapore’s GIC accuses Chinese EV maker of inflating revenue
Singapore’s sovereign wealth fund accused the Nio of misleading investors by inflating its revenues, according to a court document filed in August.
Nio shares plunge 7% after Singapore’s GIC accuses Chinese EV maker of inflating revenue
Singapore’s sovereign wealth fund accused the Nio of misleading investors by inflating its revenues, according to a court document filed in August.
US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire
Seventeen entities registered here have also been sanctioned over alleged links to a tycoon accused of human trafficking, crypto fraud Read more at The Business Times.
Man investigated for failing to declare £22,000 worth of Pokémon cards at Singapore airport
Man investigated for failing to declare £22,000 worth of Pokémon cards at Singapore airport – Pokémon trading cards have surged in value in recent years …
Mett Singapore to open its doors on October 28 in the heart of Fort Canning Park
Mett Singapore has found a home at Fort Canning Park, bringing its signature style and warmth to the sunny island …