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Singapore,新加坡
『Singapore,新加坡』 4 Police news, Loanshark Harassment, conspiracy to commit cheating, Anti-Scam, Money Mule, rash act 2024.7.18-7.25
2024年7月26日
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Singapore,新加坡
『Singapore,新加坡』 10 Police news, conspiracy to commit cheating, Anti-Scam, Money Mule 2024.6.21-7.18
2024年7月18日
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Singapore,新加坡
『Singapore,新加坡』 2 Charged, The Public Order Act, murder, homicide 2024.6.26-7.1, 「副贴」
2024.7.1 River Valley High School death: Teen sentenced to 16 years’ jail for killing schoolmate with axe in 2021.
2024.6.26 Three women, aged between 25 and 35, will be charged in court on 27 June 2024 for their alleged involvement in organising a procession without a permit on 2 February 2024 along the perimeter of the Istana, which is a prohibited area under the Public Order Act 2009.
2024年7月1日
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Singapore,新加坡
『Singapore,新加坡』 10 Police news, loanshark harassment, Anti-Scam, Anti-Money Laundering, Counterfeit Currency, organized crime, Financial crimes 2024.6.8-6.21
2024年6月23日
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Singapore,新加坡
10 Police news, loanshark harassment, Anti-Scam, Anti-Money Laundering, Counterfeit Currency, organized crime, Financial crimes 2024.6.2-6.7 ✓Police ✓Press ✓Singapore,新加坡
2024年6月9日
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Singapore,新加坡
10 Police news, loanshark harassment, Anti-Scam, Anti-Money Laundering, Counterfeit Currency, organized crime, Financial crimes 2024.5.20-5.30 ✓Police ✓Press ✓Singapore,新加坡
2024年5月31日
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Singapore,新加坡
15 Police news, Charges, Anti-Scam, Anti-Money Laundering, Counterfeit Currency 2024.5.2-5.19 ✓Police ✓Press ✓Singapore,新加坡
2024年5月20日
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Singapore,新加坡
24 Police news, Charges, Anti-Scam, Anti-Money Laundering, Counterfeit Currency 2024.1-4 ✓Police ✓Press ✓Singapore,新加坡
2024年5月2日
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Singapore,新加坡
freezing of the remitted funds in China, money laundering 2023.12.29 ☑Gov ☑Singapore,新加坡
The Monetary Authority of Singapore (MAS) and the Singapore Police Force (SPF) share Mr Gong’s concern about the increasing incidence of funds being frozen in beneficiaries’ bank accounts in China, after being remitted through licensed remittance companies in Singapore.
However, it is not clear that the freezing of the remitted funds in China was motivated by concerns of money laundering by these remittance companies, as Mr Gong seems to suggest.
In fact, MAS and SPF have not received information showing that the remittance companies were involved in money laundering or scams, or that the funds were frozen because the remittance companies had processed the proceeds of money laundering or scams in Singapore. Should there be information to suggest otherwise, MAS and SPF will take appropriate regulatory or enforcement action.
➤新加坡汇款到中国账户被冻结的风波燃烧多月,有受害者更怀疑汇款公司涉及洗钱欺诈,导致他们的汇款被中国冻结,不过金管局和警方发表联合文告强调,未收到消息指汇款公司涉及洗钱或欺诈。当局也说,已联络中国政府为受害者提供帮助。
金管局和警方今天(29日)发布联合文告表示,对日益增加的账户冻结事件表示关注。但目前,无法确定账户的冻结与汇款公司涉嫌洗钱案活动有所关联。
➤近期,有不少在新加坡工作的外国人反映,他们通过汇款公司将钱汇回中国的银行账户后,却发现账户被中国当局冻结,原因是涉及犯罪行为,如网络赌博、电信诈骗等。
这一事件引起了广泛的关注和担忧,许多受害者也到汇款公司讨要说法。针对这一情况,新加坡金管局和警方于12月29日发布了联合文告,澄清相关的事实和措施,为公众提供指引和帮助。
➤附:新加坡金管局与警方联合回应《加强汇兑业务监管》函
2023年12月31日
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Singapore,新加坡
密码保护:S$2.8b money laundering case 2023.12.23 ☑Press ☑Singapore,新加坡
As Singapore Police Probe Money Laundering Ring, a Private Equity Entrepreneur Disappears
The founder of an Asian private equity firm has disappeared from his Singapore home and workplace as police sought to question him in connection to an alleged $2-billion money laundering ring busted in August this year, a Straits Times/OCCRP investigation has found.
Su Binghai, an entrepreneur of Chinese origin, is a “person of interest” in an ongoing investigation into the alleged laundering ring, a source familiar with the case told the Straits Times.
The source, who spoke on condition of anonymity, did not provide further details. Su Binghai has not been formally named as a suspect, which does not happen in Singapore until after an arrest.
Corporate registry data shows that Su Binghai founded the private equity outfit New Future International in 2017. He became a co-owner of the firm the following year along with Wang Dehai, one of 10 people arrested by Singapore police during the bust on August 15.
➤与28亿洗钱案被告有关联 富商和两合伙人仓促离新
28亿洗钱案爆出新进展,与被告王德海有关联的一名富商和其两名合伙人,在案件曝光后的第二个月已经仓促离开新加坡。
本地警方日前侦破本地最大宗的洗钱案,共九男一女被控,其中包括34岁的王德海。
根据控状,王德海被指使用犯罪所得款项来购买The Marq豪华公寓。调查显示他曾在2012年被招聘参与菲律宾的线上赌博生意,违法为中国客户提供远程赌博服务,并在2016年10月得知自己被中国当局通缉。为了不被判刑,他决定移居新加坡。
根据《海峡时报》 报道,在本地做生意的富商苏炳海(译音)被发现与王德海有关联。
苏炳海的公司推荐王德海加入圣淘沙高尔夫俱乐部,两人有生意往来。他与另一名涉案男子王斌刚的同居女子王丽云有关联。王斌刚在菲律宾靠创办网络赌博平台发家,前年他和本案被告王水明曾注资台湾科技公司。
根据报道,洗钱案8月底曝光后,苏炳海的两名合伙人苏福祥与苏炳旺也受到警方关注。凑巧的是,无论是苏炳海、苏福祥与苏炳旺,今年9月之后都已经消失踪影。
2023年12月24日
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Singapore,新加坡
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