Tag: crime
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Epstein victims blast Trump attorney general nominee Todd Blanche after meeting
“Todd Blanche treated the meeting as a mere ‘check-the-box’ exercise intended to secure votes for his confirmation,” said Epstein survivor Dani Bensky.
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Man pleads guilty to raping 32-year-old woman at field near Tuas West Road MRT station
Alam Foysal and his co-accused, Ahmed Rayhan, first saw the victim in an adjacent train carriage heading towards Tuas Link.
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Maid jailed after stealing more than S$217,000 from employer, bought condo, vehicles and land in the Philippines
The domestic helper repeatedly stole cash and jewellery from her employer’s safe over four years, before she was caught on camera removing items from it.
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CNB arrests 100 suspected drug offenders in islandwide operation; drugs worth more than S$34,000 seized
The drugs seized included about 859g of cannabis, 120g of heroin and 85g of Ice, which could potentially feed the addiction of 228 abusers for a week, CNB said.
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2 ex-Certis officers jailed after one tipped off the other about CPIB investigation on vapes
The two former colleagues were each jailed for a week after one revealed details of a CPIB investigation and the other discarded vape-related items that could have been evidence.
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Organised crime groups move billions through crypto, global financial crime watchdog warns
PARIS, July 16 : Criminals are taking advantage of gaps in regulation to move billions in illicit proceeds through the crypto industry, the Financial Action Task Force said on Thursday, in its latest review into the role of virtual assets and illicit finance.The report by Paris-based FATF, an intergovernmenta
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Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail
A false declaration of revenue and profit figures made by Wang Junjie in one filing for a company linked to Su Haijin resulted in it having an estimated tax liability of zero.
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How India’s crime gangs went global
The FBI’s largest crackdown on India-linked organized crime shows how the Lawrence Bishnoi network evolved into a transnational law-enforcement challenge.
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Woman in fraudulent scheme for foreigners to get PR status in Singapore gets jail
One Chinese national, hoping to obtain Singapore PR status, testified about how he paid S$360,000 (US$278,970) as an “investment” in what turned out to be a sham job arrangement.
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Man admits making makeshift crossbow to shoot ball bearings at crows
The ball bearings damaged a neighbour’s windows.
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