Trial opens: PM Lee Hsien Loong's defamation suit against blogger Leong Sze Hian, Singapore News,SINGAPORE – Prime Minister Lee Hsien Loong is in the High Court on Tuesday (Oct 6) for the start of a four-day hearing in his defamation suit against blogger and financial adviser Leong Sze Hian. PM
Police investigating 32 suspects for scams and offences involving more than $1.7 million, Singapore News,SINGAPORE – Thirty-two suspects, aged between 17 and 56, are currently assisting in police investigations for their alleged involvement in e-commerce scams and commercial crime-related offences.
Philippine senator seeks legislative probe of Duterte's bank transactions , Asia News,MANILA – A Philippine senator and staunch critic of President Rodrigo Duterte on Monday filed a resolution seeking a legislative inquiry into whether Duterte and his eldest daughter had concealed assets amount
Scams involving fake Lazada and Shopee lucky draws see victims lose $247,000, police investigating, Singapore News,Police said yesterday that they are investigating 278 scam cases, mainly involving online purchases, where victims were cheated of more than $247,000. In a separate statement, also rele
Ex-Goldman banker Roger Ng convicted of bribery, money laundering conspiracy charges in 1MDB case, World News,NEW YORK – Former Goldman Sachs banker Roger Ng was convicted by a US jury on Friday of corruption charges related to his role in helping loot hundreds of millions of dollars from Malaysia&#
Manila ex-banker gets jail, $147 million fine over Bangladesh cyberheist, Asia News,MANILA – A Philippine former banker was handed a lengthy jail term and US$109 million (S$147 million) fine on Thursday (Jan 10) in the first conviction over one of the biggest ever cyber heists which saw US$81 millio
