Singapore

Singapore charges two former bankers

Singapore: Singapore has charged two former bank relationship managers in the city’s biggest money-laundering case. Wang Qiming, an ex-employee of Citibank Singapore Ltd, was charged with 10 counts including forging documents for the purpose of cheating the bank, according to charge sheets read out in a local state...

Daim’s wife gets temporary access of passport to travel to Switzerland, Singapore

KUALA LUMPUR: The Sessions Court here today granted former Finance Minister Tun Daim Zainuddin’s wife Toh Puan Na’imah Abdul Khalid’s application to obtain temporary access to her passport to travel to Switzerland and Singapore. Judge Azura Alwi allowed the application after the prosecution did not object to the application made by Na’imah’s lawyer M.Puravalen for her passports to be...

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