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corruption probe
Corruption probe
Singapore ex-minister is jailed, won't appeal in landmark case
S. Iswaran turned himself in to a Singapore court to become the first ex-cabinet minister to be jailed in almost half a century.
October 07, 2024
Corruption probe
Ong Beng Seng to continue being managing director of Hotel Properties
The news comes after Ong was charged in court for offences under Sections 165 and 204A(a) of the Penal Code on the same day.
October 04, 2024
Corruption probe
Singapore charges Ong Beng Seng after Iswaran convicted
The charge comes a day after ex-minister S Iswaran was sentenced to 12 months in jail.
October 04, 2024
Company in the news
Seatrium to pay $76.5 mil to Singapore authorities under deferred prosecution agreement
A provision for the sum has already been made in the group’s financial statements for the FY2023.
March 28, 2024
Corruption probe
Billionaire's mission to court Singapore’s political elite backfired
Graft saga brings spotlight on Ong Beng Seng’s business empire. The tycoon has said he’s cooperating with the authorities.
January 25, 2024
Singapore news
‘I am innocent’: Iswaran rejects charges in statement
Former transport minister Iswaran has rejected all 27 charges brought against him.
January 18, 2024
Singapore news
Iswaran appears in court after corruption probe
Iswarn is the first key minister to get embroiled in a graft probe since 1986.
January 18, 2024
Anti-money laundering
Singapore laundering case exposes gaps in illicit money defenses
A Singapore money laundering probe involving more than $1 billion is shining a light on fund flows from abroad.
September 05, 2023
Anti-money laundering
Singapore seeks financial firms’ documents in laundering case
Investigations are still at an early stage, according to public prosecutors at a court hearing on Wednesday.
August 23, 2023
Company in the news
7 people charged with corruption in Keppel FELS-linked case for taking $879,900 in bribes
Anyone found to be guilty of corruption can be fined up to $100,000, jailed up to five years, or both.
October 14, 2020