The police say these assets belong to 17 other foreigners still under investigation in relation to the high-profile case.

Even before generative AI technology started being widely leveraged as a tool to drive more crime, cyberattacks in 2024 were already trending upwards.

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It is the third time Chinese national Wang Yunhe, 35, who was arrested in Singapore on May 24 for allegedly facilitating the theft of billions of dollars, has objected to an extradition request by the US.

The sole beneficiary is Mitchell Ong, who is currently being held in custody in south-eastern Spain in connection with her murder.

Kickbacks may also have an impact on property prices in the high-end market, where the money launderers parked funds.

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This service, a collaboration between Case and the Law Society, will also be offered for contracts that fall outside the jurisdiction of the Small Claims Tribunals. 

He had demonstrated high degree of disregard for law in Singapore, says judge.

Those who helped to register shell firms, falsify sources of wealth to be probed.

If everyone holds an equal stake in multiple properties, a dispute can happen as no one has an upper hand to make any decision.

Cypriot national Wang Dehai agreed to forfeit more than $49 million, or about 90 per cent of his seized assets, to the state.

Issue has sensitive areas, but enhancing trade flows can improve lives, he says.

Prosecution says offender chose to plead guilty only after seeing sentences meted out to others.

Every listed company is required by the SGX Listing Rules to announce to the market any information that is likely to materially affect the price or value of its securities.

The police will maintain the prohibition against disposal and custody of the seized assets until the assets are dealt with by the court at the conclusion of the case.

Marital immunity for rape was fully repealed in 2020.

Wang Dehai faces three counts for faking job titles, and one for hiring housekeeper illegally.

First step of appointing committee that reviews electoral boundaries yet to be taken.

Resolving Singapore's culture of overwork will take more than this first salvo.

For artificial intelligence in Singapore, governance is as important as innovation.

Su Baolin, Su Haijin and Vang Shuiming were deported from Singapore on May 25, May 28 and June 1 respectively. So far, five of the eight convicted money launderers in the case have been deported.

About 15 per cent of parents' income may be set aside as child maintenance because the law has a soft spot for kids when their parents fight.

The court said the seriousness of Mr Ravi’s misconduct in relation to the two matters warranted a striking-off.

Dubbed Project Moonshot, the new toolkit targeted at AI app developers aims to address safety and security challenges associated with large language models (LLMs) – the systems that form the cornerstone of many gen AI-driven solutions.

Singh, 47, was on March 19 charged with two counts of lying to a parliamentary committee that was convened in November 2021 to look into the lying controversy involving his party’s former MP Raeesah Khan.

Chinese national pleads guilty to 3 charges, including for submitting forged documents.

A district judge allowed the woman's claim for fraudulent misrepresentation and deceit, and ordered the man to pay $210,050 in damages.

Customers can expect financial products that are suited to their needs, says the Monetary Authority of Singapore. 

The Criminal Procedure (Miscellaneous Amendments) Act 2024 was passed in Parliament on 5 February 2024. The amendments under this Act will be rolled out in phases, with six of these amendments coming into effect on Friday, 31 May 2024.

Su Jianfeng now faces 14 charges in total in Singapore’s biggest money laundering case involving more than $3 billion in assets.

The correction direction requires Mr Kenneth Jeyaretnam to insert a notice against an original Facebook post he put up on May 25, with a link to the Government’s clarification.

Giving employees the opportunity to define work on their terms can help people draw healthy boundaries without compromising on productivity, say the authors.

Vijay Kumar Muvva, former group executive director of Ensoft Consulting, he first such person to be convicted and jailed under Section 64A of the GST Act.

The doctor diagnosed the boy with an infection and inflammation of the testicle when the patient was in fact suffering testicular torsion.

Errant practitioners will also be referred to their respective professional watchdogs for further action: Ministry of Health

The NUS Law faculty, before its move to Bukit Timah in 2006, had spent 25 years on the main campus.

The increased fine from June 1 will apply to all industries under the WSHA Subsidiary Legislation for offences that are a major cause of death or serious injury, or a dangerous occurrence.

Suspended policeman Kevin Chelvam said he had been frustrated with the helper.

Judge finds Lee's allegations against both ministers were 'of the gravest kind'.

The cyclists were caught along Clementi Road and West Coast Highway in the latest round of operations by LTA and the Traffic Police.

Using the privileged access of the compromised admin account, the hacker accessed personal data of 557,144 users.

A total of 3,953 people were affected, and the information stolen included details like full names and contact numbers.

Cambodian national Chen Qingyuan, 34, is convicted of two money laundering charges and one forgery-related charge.

Deivanai Karunanithi, 28, is the first person to be convicted over the use of a foreign-registered vehicle affixed with false licence plates for purposes of evading detection of unlawful activity.

Seafood restaurant chain Jumbo said it was targeted in a ransomware incident, while the Mustafa group – which runs a mall in Little India – was hit by a data leak.

Several charities return to the authorities the donations made by four convicted foreigners.

Businessmen Su Shuiming and Su Shuijun have been placed on the wanted list in China.

Lawyers say holding property in such an arrangement would not always constitute tax avoidance.

Chinese national Lin Baoying, 44, now faces 10 charges, including one charge of perverting the course of justice.

The group includes parents whose children’s cord blood was affected by the temperature rises in Cordlife’s storage tanks and dry shippers.

He is the first to be sentenced; girl was assaulted when she was between 8 and 12.

Fine inappropriate, says judge, citing serious potential impact to public service, ministry.

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The reports are based on a massive leak of records of hundreds of thousands of properties in Dubai.

So far, six have got jail terms of between 13 and 15 months, sparking public discussion.

Processes at Cordlife have been in the spotlight after it was revealed that cryopreserved cord blood units were exposed to sub-optimal storage temperatures.

Meta has said in its terms of use that the way its AI responds cannot be predicted and pinned the responsibility on its users to verify outputs.

Apex court allows appeal of owner sued by Buenos Aires government for delivery failure.

According to court documents, Su submitted a number of property sales contracts to two banks, knowing they were false. This was allegedly done to deceive the banks into believing he had legitimate sources of wealth.