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Jun 1, 2024 · Ukrainian President Volodymyr Zelensky arrived at a Singapore security forum on Saturday as he seeks to rally support for Kyiv while a Russian offensive gains ground.- 'Just peace' - Ukraine is struggling to hold back a Russian ground offensive in the Kharkiv region, where Moscow recently made its largest territorial gains in 18 months.
Jun 3, 2024 · Container volumes handled in Singapore in the first four months of 2024 amounted to 13.36 million TEUs, an 8.8-percent increase in container volumes over the same period last year, the Maritime ...
Jun 10, 2024 · By Chanyaporn Chanjaroen and Joyce Koh. (Bloomberg) — Citigroup Inc., DBS Group Holdings Ltd. and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to illicit flows, according to people familiar with the matter.
May 31, 2024 · By Karthikeyan Sundaram. (Bloomberg) — Singapore designated nine companies, including ST Logistics Pte. and Shell Plc’s local unit, as critical to the economy, a classification that will heighten government oversight on any takeover moves involving these firms. The designation under the Significant Investments Review Act 2024 will require ...
2 days ago · By: Bernadette Toh. (Bloomberg) — Singapore has seized S$6 billion linked to criminal and money laundering activities over the past five years, of which about half of these illicit assets were from last year’s record scandal. Of the amount that was confiscated between January 2019 and June 2024, some S$416 million has been returned to ...
23 hours ago · Opp Tuas Link station – CIQ 2nd Link. Check the full bus routes. Transtar Travel. Private coach company Transtar plies several routes to JB from various locations in Singapore. These are typically more expensive than the others as you have to book in advance to get your own seat in a comfy coach bus. TS1.
Jun 9, 2024 · By Bernadette Toh and Chanyaporn Chanjaroen. (Bloomberg) — Singapore convicted the final person arrested in the country’s largest money laundering case and handed down a 16-month jail term, wrapping up a saga that saw more than S$3 billion ($2.2 billion) of assets seized. Wang Dehai, 35, is the last of a group of 10 arrested in August to ...
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