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Tag: court case

singapore

Severe Sentencing for Tan Ming Chuan Amid Bank Account Intimidation Case

SINGAPORE — In a bizarre and unsettling case that gripped the nation, Tan Ming Chuan, a 28-year-old Singaporean, was sentenced to four months and eight weeks’ jail and fined S$300…

Ryan Tan07/08/2025
singapore

Kim Heng Jewellers Fined $35,000 for Money Laundering Violations

SINGAPORE – In a significant legal development, Kim Heng Jewellers and Goldsmiths has been fined $35,000 following the first prosecution under Singapore’s Precious Stones and Precious Metals (Prevention of Money…

Nicole Teo20/11/2024

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