A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the …
Yangzijiang Financial’s CEO and Singapore CIO Toe Teow Heng resigns (update)
The roles are currently being undertaken by the CIOs in China and Singapore. Liu’s added role as deputy CEO will encompass the COO role. The group will explore appointing a finance director in due …
Daily Cuts – Will Singapore’s private property rents fall anytime soon
Singapore Today’s Daniel Martin and Hui Wong speak with Jennifer Cheng, Director of Cybersecurity Strategy for Asia Pacific and Japan at Proofpoint, about how residents in Singapore are losing the …
Billion-dollar money laundering case: Accused with Singapore properties worth S$115m may face forgery charges
There is evidence that Su Jianfeng knowingly submitted forged documents to banks as supporting documents of the source of the money received in Singapore bank accounts, says an investigation officer.
Frasers Property Singapore named as regional sector leader in ESG
Frasers Property Industrial was also recognised for its Australia-based assets. Frasers Property Singapore was amongst the non-listed Regional Sector Leaders under the Standing Investments assessment …
Singapore to inspect Credit Suisse, others in money-laundering scandal – Bloomberg News
The Monetary Authority of Singapore (MAS) plans to conduct an on-site inspection of a local unit of Credit Suisse to determine whether it properly handled the monitoring of wealthy clients after at …
Singapore’s Colorful Shophouses Now Come With Giant Price Tags
“Everything is new in Singapore except for shophouses, so in a way, these are works of art—every shophouse has a different way of expressing itself, a different façade. These are spaces that we can …
Shell (SHEL) Calls Off EPCI Deal for Project in Singapore
Shell’s SHEL subsidiary, Shell Eastern Petroleum, terminated a key engineering, procurement, construction and installation (EPCI) contract that it had previously awarded to Malaysian contractor Sapura …
Singapore to inspect Credit Suisse, others in money-laundering scandal – Bloomberg
The Monetary Authority of Singapore (MAS) plans to conduct an on-site inspection of a local unit of Credit Suisse to determine whether it properly handled the monitoring of wealthy clients after at …
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