Maybank: S’pore money laundering case has no substantial effect on nation’s casinos
According to Maybank, a high-profile money laundering case in Singapore that led to the seizure of nearly SG$2.8 billion (US$2.1 billion) in cash, cryptocurrencies, and other assets has not had a substantial effect on the nation's casinos. Despite worries that VIPs could shun casinos, Genting Singap[...]
melco resorts intends to open external sales offices ...
Melco Resorts & Entertainment Ltd. intends to open external sales offices in Hong Kong, Singapore, and Cyprus to market Macau [...]
indonesia surpasses china as top source for tourists ...
According to Singapore Tourism Board data, Indonesia surpassed mainland China as the leading source market for monthly visitor arr[...]
man pleads guilty to gambling activities through sing...
Too Say Kiong, a Singaporean, was given a 26-month jail term for his participation in a bribery scam involving the Singapore Zoo. [...]
malaysian man admits cheating at marina bay sands res...
In a Singapore court, a Malaysian man admitted guilt to participating in a fraud ring that defrauded Marina Bay Sands of SGD 433,7[...]
gen sing cash flow to cover expenditure and dividend
Through December 2024, Genting Singapore Ltd., the company in charge of running Singapore's Resorts World Sentosa casino complex, [...]
sg to review laws on financial crimes amid money laun...
Singapore is prepared to alter its regulatory framework for combating financial crimes as it faces more scrutiny for its alleged i[...]
chinese gambling boss involved in singapore money lau...
Wang Bingang, a Chinese national who played a significant part in the recent money laundering scandal in Singapore, has connection[...]
resorts world sentosa receives breach notices, fined ...
Three breach notices were issued by Singapore's new gambling regulator, the Gambling Regulatory Authority (GRA), in the last year,[...]
ex-pogo operator allegedly linked to singapore money ...
The proprietor of the illicit online wagering platform Hongli International, which operated in the Philippines and Cambodia, evade[...]