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Barclays Hires Societe Generale 20-Year Veteran Jean-Francois Mastrangelo as Head of...

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Barclays Hires Societe Generale 20-Year Veteran Jean-Francois Mastrangelo as Head of Markets APAC, 20 Years Experience at Societe Generale and Held Senior Leadership Roles...

Malaysia Citizen & Singapore-Based Hotel Billionaire Ong Beng Seng (Age 79)...

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Malaysia Citizen & Singapore-Based Hotel Billionaire Ong Beng Seng (Age 79) Retains Singapore Permanent Resident (PR) Status after Review But Issued with Letter of...

Singapore $2.2 Billion Money Laundering – UK Authorities Seized $16 Million...

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Singapore $2.2 Billion Money Laundering – UK Authorities Seized $16 Million Dinosaur Bones (2 Allosauruses & Stegosaurus), 9 Apartments & Chinese Art Collection of...

Singapore Passes Law to Cane Scammers or Recruiters with Maximum 24...

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Singapore Passes Law to Cane Scammers or Recruiters with Maximum 24 Strokes (Minimum 6 Strokes) & Scam Mules (Facilitators) Will Face 12 Strokes (Discretionary),...

Singapore $2.2 Billion Money Laundering – Ex-Julius Baer Private Banker &...

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Singapore $2.2 Billion Money Laundering – Ex-Julius Baer Private Banker & China Citizen Kelvin Liu Kai (Age 36) Sentenced to 4-Month Jail Term for...

Singapore Launches 3 Initiatives for High-Integrity Carbon Markets with 1) Publication...

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Singapore Launches 3 Initiatives for High-Integrity Carbon Markets with 1) Publication of Voluntary Carbon Market (VCM) Guidance on Using Carbon Credits, 2) Discussions to...

Singapore $2.2 Billion Money Laundering – Ex-Citibank Relationship Manager & China...

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Singapore $2.2 Billion Money Laundering – Ex-Citibank Relationship Manager & China Citizen Wang Qiming (Age 28) Sentenced to 2-Year Jail Term for Forgery, Money...

2013 $8 Billion Penny Stocks Market Manipulation, Blumont, Asiasons Capital &...

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2013 $8 Billion Penny Stocks Market Manipulation, Blumont, Asiasons Capital & LionGold  – Singapore Court Upheld Original Ruling & Rejects Malaysia Businessman John Soh...

Singapore $2.2 Billion Money Laundering – 22 Luxury Apartments Sold for...

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Singapore $2.2 Billion Money Laundering – 22 Luxury Apartments Sold for $89 Million (S$116 Million) Since 2024 August Including 17 Apartments (CanningHill Piers in...

$92 Billion Hedge Fund Bridgewater Associates Flagship Pure Alpha Fund Reports...

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$92 Billion Hedge Fund Bridgewater Associates Flagship Pure Alpha Fund Reports +26.2% YTD (2025 September), Asia Total Return Fund +32.5%, China Total Return Fund...