Singapore to Probe Banks’ Role in $1.8bn Laundering Scandal

Ten foreigners, including a number from China, have been arrested and charged and luxury real estate, cryptocurrencies and cars seized

2 months ago

Singapore Ousts Hong Kong as APAC’s Costliest City for a Home

A heavy influx of immigrants and a trend among young professionals to move out of multi-generational family homes were key…

6 months ago

US Consultancy Firm in China Worked on Xinjiang Before Raids

Industry insiders say Chinese security officials issued explicit warnings in recent years on areas to avoid in corporate investigations, and…

7 months ago

Missing Chinese Banker Bao Fan ‘Assisting Authorities in Probe’

This is the first time China Renaissance Holdings has given a reason for the disappearance of its founder and star…

9 months ago

Missing China Banker Wanted to Move Wealth to Singapore – FT

An increasing number of China’s wealthy have set their sights on Singapore in an attempt to protect their riches from…

9 months ago