Tag: crime
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Four charged over scheme to smuggle gold from China in electronic devices
The multinational money laundering scheme allegedly allowed a syndicate to fraudulently obtain export VAT (Value Added Tax) refunds in China.
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Former infant care teacher jailed for force-feeding toddler until she vomited
The 12-month-old girl struggled and kicked as she did not want the milk, but the woman kept trying, forcing the bottle into her mouth.
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Man sexually exploited 71-year-old woman with dementia after walking her home, admits to rape
Mohamad Zakir Jaafar thought he could get away with his crimes since the victim was senile and would not tell anyone.
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Man testifies he felt cheated, intimidated by Raymond Ng in vending machine case; Ng says he’s lying
An alleged victim who bought a lot to co-own a coffee vending machine testified on how he never got any returns and was grilled by the accused.
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Team Singapore athlete charged with sex offences
The accused faces two charges of rape and one charge of committing an indecent act with a child by kissing her lips.
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Raymond Ng goes on trial facing cheating charges, conducts own defence
Six people were allegedly deceived into paying a total of S$25,000 to Raymond Ng Kai Hoe’s company, Candle Consulting, on a false belief that they would co-own coffee vending machines.
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Tech firm CEO charged with laundering S$38 million in bungalow purchase, bail raised to S$1.25m
Alan Wei Zhaolun is accused of laundering S$38 million in criminal proceeds by buying a Good Class Bungalow for S$55 million.
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Feds seek lower prison term for $100 million New Jersey deli fraudster — but some reasons why are hidden
James Patten is the third person who will be sentenced in the stock manipulation scheme related to Hometown International, a company that owned just one deli.
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Eminent Frog Porridge restaurant owner charged with evading S$3.8 million in tax, money laundering offences
Court documents allege that he underdeclared his income tax from 2016 to 2024. He is also accused of underdeclaring his business income to deliberately hide his obligation to register his company for GST in the same time period, and failing to keep sufficient business records.
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Eight arrested in UK probe into men drugging, raping partners
Since the 2025 conviction of Dominique Pelicot for drugging and orchestrating the rape of his then-wife, Gisele Pelicot, similar cases have surfaced across Europe.
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