The authorities have seized nearly $7.7 million in assets from him, including $4.7 million in cash from a safe that was moved around various locations.

The prosecution proceeded on 42 charges against Ng Yu Zhi in the current trial, which began in November 2024.

The fakes were passed off as genuine and sold at a fraction of the price of the real items.

When it comes to indirect contributions, the spouse who is the homemaker is usually given more credits than the one who is working.

Ng Yu Zhi is accused of masterminding a nickel-trading scam which attracted $1.46 billion from hundreds of investors.

Duty lifted to 16% for holding of 1 year or less, and drops by 4 percentage points for each additional year; Seller’s stamp duty duration extends to 4 years.

Court finds lack of evidence that her father intended to create trust before bankruptcy.

The car groomer has been ordered to stop posting them, and will remove the content on Sgcarmart.com within eight working days.

The prevalence of generative AI tools has made it easier to create fake content to scam unsuspecting victims.

The move is seen as a response to industry feedback, aiming to reduce complexity and broaden retail investor access to a wider range of financial products.

Postponement is for parties to file further written submissions on the sentencing.

The condominium's collective sale was met with a stop order in March, after efforts to address objections from a small group of owners were unsuccessful.

StanChart said it has not yet received the legal claim documents, and emphatically rejects any claims made by these companies.

Investors will be able to make their own informed choices or decide to seek advice.

With the Protection from Scams Act coming into effect on July 1, the police will be allowed to issue restriction orders (ROs) to banks, which will then limit the banking transactions of an individual’s accounts.

Liew Yik Kit is the first Singaporean to be convicted and sentenced in relation to Singapore’s largest money laundering case.

Dr Thio Su Mien was the first Singaporean woman – and the youngest person – to head the NUS Faculty of Law, serving as dean from 1968 to 1971.

Businesses and consumers can approach the Competition and Consumer Commission of Singapore (CCCS) for matters relating to fair trading practices, consumer product safety requirements, and weights and measures compliance.

His 'blocking and braking games' led to bike rider, teen riding pillion being flung off.

The 38-year-old Singaporean, whose full name is Yong Khung Lin, is the chief executive of a group of companies collectively known as Evergreen Group Holdings, and was charged in 2024 with four counts of falsification of accounts.

Breaches include failure to conduct adequate customer due diligence measures.

Government to work with regulated sectors such as finance, healthcare and telecommunications to develop sector-specific guidance.

Be especially mindful about hateful speech as conflict can be set off by words: Minister.

Operational by 2026, it will boost governance of both national and cross-border schemes.

Discussion comes amid heightened scrutiny of board dynamics following recent high-profile disputes.

About a quarter of the respondents said they met challenges in accessing company financial reports and disclosures.

Hosted by the NUS EW Barker Centre for Law & Business, this conference examines key legal and policy challenges shaping IP and technology in the decade ahead, with a focus on innovation, AI, data, and digital regulation.

But Court of Appeal overturns lower court decision that allows liquidators to examine co-founder Zhu Su.

Some express wish to cash out shares; Income exploring share liquidity options.

Great Eastern's move to suspend issuing of certificates for admission to Mount Elizabeth hospitals has created an opportunity to sort out sources of rising healthcare costs.

MAS’ reply comes ahead of Income’s annual general meeting, which is scheduled to take place on the evening of June 24.

It is Singapore's first such proceeding under treaty with Indonesia that took effect in 2024.

The Manpower Ministry revealed on June 19 that it has received 120 reports related to the abuse of the Training Employment Pass in 2025.

Hear from Justice Hoo Sheau Peng about the use of expert evidence in complex financial fraud cases. 

The Monetary Authority of Singapore will require digital token service providers offering services to customers outside Singapore to be licensed from June 30.

Couples who use a parents’ property as their matrimonial homes cannot stake claims over it because they are not the owners.

Man tries but fails to deny ex-wife share of commission earned for brokering a company takeover.

Insurers say they are taking steps to manage rising healthcare costs.

Steven John Lam Kuet Keng had allegedly claimed that an unknown person had driven the car when the accident occurred.

Without getting pre-approval, some or all of the bill may not be covered by insurance, leaving the patient to pay for it himself.

Despite the insecurity and lack of benefits, it’s still a chance to build value and boost your prospects.

The insurer says it is prioritising facilities that deliver the same care with higher transparency and cost effectiveness.

Beyond making court hearings accessible, the Singapore Courts are committed to bridging the gap and enhancing public understanding of their work through various initiatives.

Observers say judgment offers practical guidance by narrowing the scope of when a director should be held liable for inaction.

Concerns include how the presentation of search results does not reflect that they are influenced by monies businesses pay the platform for better visibility.

Hosted by the NUS EW Barker Centre for Law & Business, this conference examines key legal and policy challenges shaping IP and technology in the decade ahead, with a focus on innovation, AI, data, and digital regulation.

At least a dozen debt consultants have been touting their services on TikTok, encouraging debtors to apply for bankruptcy.

The leading insolvency lawyer acted in high profile cases involving Hin Leong, Lehman Brothers and Swiber; leaves behind his wife and three daughters.

Legal experts say the legal thresholds for pursuing criminal charges are significantly higher than those for civil proceedings.

The author's visit to a State Courts public hearing prompted him to consider why open court hearings – crucial for transparency and public trust – are rarely attended in Singapore compared with other countries.

Mesnawi Dahri was caught while in possession of not less than 14.99g of diamorphine, or “pure heroin”, for the purpose of trafficking.

Annual statistics released by the Traffic Police on Feb 21 showed a five-year high in the number of people killed or injured in accidents across 2024.

This is the second time that The Online Citizen has been slapped with the declaration, with its first due to expire in July 2025.

He also sued two of his sisters who began handling their mother's finances in 2015.

The public ought to be aware of a few medical realities before taking their doctors or hospitals to court.

The 79-year-old property tycoon was previously scheduled to plead guilty on April 2.

Hosted by the NUS EW Barker Centre for Law & Business, this conference examines key legal and policy challenges shaping IP and technology in the decade ahead, with a focus on innovation, AI, data, and digital regulation.

MinLaw said there has been an increasing number of debtors engaging the services of consultancy firms, which encourage debtors to self-petition for bankruptcy with the objective of being placed on the Debt Repayment Scheme.

As investors become more sophisticated, the onus remains on them to conduct their own due diligence before investing.

Man owed more than $290,000 after he sued hospital for negligence and lost case.

The Monetary Authority of Singapore (MAS) said it has set the bar “high” for licensing, and will “generally” not issue a licence.

It is always better to invest with a reputable company that offers modest returns than to be swayed by an unknown party that promises the sky.

His 'blocking and braking games' led to bike rider, teen riding pillion being flung off.

Some express wish to cash out shares; Income exploring share liquidity options.

The leading insolvency lawyer acted in high profile cases involving Hin Leong, Lehman Brothers and Swiber; leaves behind his wife and three daughters.

Steven John Lam Kuet Keng had allegedly claimed that an unknown person had driven the car when the accident occurred.