Singapore to auction 80 seized homes in S$3 billion laundering case
What’s next: online auctions for handbags and jewellery open Sept. 7, with more than 1,000 luxury items and additional property sales running into 2027.
What’s next: online auctions for handbags and jewellery open Sept. 7, with more than 1,000 luxury items and additional property sales running into 2027.
What's new: Police detained Jewel Howard-Taylor at Roberts airport and also charged three foreign suspects in absentia.
What's new: His lawyers said he was hospitalized with a possible irregular heartbeat and was due for a pacemaker procedure.
What's new: The bank tied more than 300 Trump-linked account closures to a monthslong anti-money-laundering review, not Jan. 6 politics.
What's new: Febrie Adriansyah was detained after questioning and accused of money laundering while serving as Indonesia's top anti-corruption prosecutor.
Series: Febrie Adriansyah · Corruption Investigation · 14 chapters since Jul 14What's new: Police said the suspect was detained at Kuala Lumpur airport after a Singapore warrant and transferred a day later.
Why it matters: The High Court found malice and aggravated the damages, saying the article implied the ministers hid property deals to avoid scrutiny over possible money laundering.
What's new: The judge found malice, citing false information and Bloomberg's move to drop the paywall on the article.
What's next: Police said 15 witnesses have been questioned and suspects in the corruption and money-laundering probe could be named soon.
Earlier: Police seize U.S., Singapore dollars from hidden safe in CipeteSeries: Polda Metro Jaya · Cipete Corruption Raids · 14 chapters since Jul 7