All news on the topic: Singapore

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked data shows.

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange.

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money laundering ring, marking the first time that criminal charges have been laid against finance professionals since the scandal came to light.

On January 9, 2014, the bulk carrier MV Kalliopi L docked at Ennore port in Chennai, the southern Indian city in Tamil Nadu, after a two-week voyage from Indonesia.

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data reveals.

A Singaporean court has begun handing out sentences in a sensational case, which saw 10 Chinese nationals charged for laundering $2.2bn (£1.8bn) earned from criminal activities abroad.

Kansas City Chiefs tight end Travis Kelce has been enjoying his time away from football by traveling around during the offseason to watch girlfriend Taylor Swift perform on her Eras Tour

The three young Royals have managed to dodge the public eye - unless they're attending public events - but as they grow, the Prince and Princess of Wales reportedly face new challenges

Prince William kick-started his £50million Earthshot 'Launchpad' - connecting innovators with investors in a bid to solve the planet's biggest environmental issues

Taylor Swift has been a regular at Travis Kelce's NFL games but the Kansas City Chiefs superstar has now returned the favour by joining her on her Eras Tour in Singapore

Comedian Jocelyn Chia threatened to get 'cancelled' after her stand-up joke about missing flight MH370 went viral and sparked outrage from Singaporean and Malaysian officials

Taylor Swift hasn't held back when it comes to the accommodation for the latest leg of her Eras Tour staying in a lavish villa that comes complete with a private pool and its very own entertainment terrace

Kansas City Chiefs tight end Travis Kelce has spoken about his relationship with Taylor Swift for the first time since they were last seen together in Australia

Taylor Swift was spotted looking under the weather during a recent performance in Singapore as she takes her Eras Tour to Asia

Taylor Swift has worried fans after being seen coughing during her latest Eras Tour performance in Singapore but the singer previously explained why she won't quit

Taylor Swift's mum Andrea spent a lot of her childhood in Singapore due to her father's job, the 34-year-old singer told her fans during her concert on Saturday

Kansas City Chiefs stars Travis Kelce and Patrick Mahomes partied in Las Vegas on Saturday night, resuming their Super Bowl celebrations after Kelce's quick rendezvous with Taylor Swift in Australia

Travis Kelce returned to Las Vegas to continue celebrating the Kansas City Chiefs' Super Bowl triumph just a day after flying 20,000 miles to see girlfriend Taylor Swift in Australia

Arini Mohamed Adinan was go-karting in Indonesia when she slammed into a barrier at full speed, causing her helmet to be thrown off, before later dying in hospital

Embraer and South Korean automaker Hyundai are joining forces to offer a new form of air travel - air taxis

No one has won more points in the history of the Ryder Cup than Sergio Garcia - but the LIV Golf star is unlikely to play at Bethpage next year despite his DP World Tour plan

Taylor Swift and Travis Kelce spent Valentine's Day on different continents, but the Kansas City Chiefs tight end still managed to spoil his girlfriend with some incredible gifts

Rod Stewart has taken a swipe at Ed Sheeran and claimed he hasn't heard of any of his songs, despite the latter's chart-topping hits and worldwide success