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Singapore Police Force
Singapore economy
Singapore ends pursuit of money launderers who forfeited $1.85 billion
The suspects who agreed to forfeit assets have been barred from returning to Singapore
8 days ago
Regulatory Action
MAS issues 8-year PO on Tan of Noble Consulting
Tan was already sentenced to a jail term of 8 months
May 23, 2022
Telecommunications
Nera Telecommunications files police report over misdirected remittance
The misdirected remittance was due to a fraudulent instruction by a party purporting to be a supplier.
October 06, 2020
1MDB Watch
Jho Low remains a wanted man: Singapore police
The charges, warrants of arrest and INTERPOL Red Notices against Low remain in force, a Singapore Police Force spokesman has confirmed.
January 10, 2020
1MDB Watch
Jho Low and Eric Tan still on Wanted List: Singapore Police
SINGAPORE (July 5): Low Taek Jho, better known as Jho Low, and Eric Tan Kim Loong are still very much on the Wanted List of the Singapore Police for their roles in 1MDB corruption scandal, says a police spokesperson.
July 05, 2018
Singapore investors lost over $1 mil to online binary options scams
SINGAPORE (Dec 15): Singapore police has issued a warning over a “sharp rise” in scams involving online trading in binary options.
December 15, 2016