Iswaran charged, will return salary and allowance, focus on clearing his name

iswaran charged will return salary and allowance focus on clearing his name

Former Minister for Transport, S Iswaran appeared in court yesterday (18 Jan 2024). 27 charges were filed against him. On 16 January 2024, Mr Iswaran wrote to Prime Minister Lee Hsien Loong to resign as a Cabinet Minister and as a member of the People’s Action Party (PAP). He also resigned as Member of Parliament […]

Ministerial statement on money laundering: how the case was uncovered in likely the largest anti-money laundering operation in the world

ministerial statement on money laundering how the case was uncovered in likely the largest anti money laundering operation in the world

Singapore’s money laundering case is one of the largest anti-money laundering operations not just in Singapore, but likely the world as well, Mrs Josephine Teo, Minister for Communications and Information & Second Minister for Home Affairs said in a ministerial statement. The probe is comprehensive and extensive. How it was uncovered It began with disparate […]