SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million, were nabbed in Kuala Lumpur on Jan 13 in a raid by the Malaysian police.
A man has been handed 15 charges — including forgery and falsifying accounts — in relation to the multibillion-dollar money laundering case. Most of the charges 42-year-old Wang Junjie, a naturalised ...
Enterprise Singapore helped 2,300 companies transform last year through large-scale projects with big growth impact. This is fewer than the 3,000 firms in 2023. The agency said higher business costs ...