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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 ...
SINGAPORE: Ministers Ong Ye Kung and Chee Hong Tat do not know convicted money launderer Su Haijin personally, and do not ...
NTUC chief Ng Chee Meng said he had met Su during a dinner "some time back", and had no further interactions with the Fujian ...
The statement came after photos of the ministers at dinners where Su was present were circulated. Read more at ...
A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...
The ministers’ press secretaries emphasized that both Ong Ye Kung and Chee Hong Tat do not personally know Su Haijin and have had no contact or dealings with him. The photographs in question were ...
Mr Sng Chia Huat, who goes by Rich Sng on Facebook, commented on photos showing Health Minister Ong Ye Kung, Transport ...
SINGAPORE] One Sng Chia Huat, who goes by Rich Sng on Facebook, put up two posts on the social media site falsely accusing ...