SINGAPORE: Three people were charged with money laundering in separate cases on May 9, and two of them allegedly received ...

Photos showing Singaporean ministers and a lawmaker dining with a convicted money launderer have stirred public debate. The ...

Pictures of Singaporean ministers and a ruling party lawmaker together at dinners that included a man convicted in a ...

Three Singaporean ministers have defended their presence at dinners with Su Haijin, a China-born national later jailed in the ...

Photos circulated online showed the ministers at dinners with Su Haijin, who was later convicted in a massive money ...

SINGAPORE: Ministers Ong Ye Kung and Chee Hong Tat do not know convicted money launderer Su Haijin personally, and do not ...

The statement came after photos of the ministers at dinners where Su was present were circulated. Read more at ...

NTUC chief Ng Chee Meng said he had met Su during a dinner "some time back", and had no further interactions with the Fujian ...

SINGAPORE] One Sng Chia Huat, who goes by Rich Sng on Facebook, put up two posts on the social media site falsely accusing ...

The ministers do not know Su Haijin personally, say the press secretaries, after photos of them were posted online.

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and elderly-fraud scams.

SINGAPORE, May 6 (Reuters) - Pictures of Singaporean ministers and a ruling party lawmaker together at dinners that included a man convicted in a high-profile $2.2 billion money laundering case ...