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Legal
October 19, 2023
Singapore Banks Face Scrutiny amidst Gambling-Fueled Money Laundering Scandal
Singapore’s financial sector finds itself under intense scrutiny as the Monetary Authority of Singapore (MAS) gears up to investigate Credit Suisse and other banks potentially implicated in a money laundering scandal with ties to the city-state’s gaming industry. The inquiry goes beyond routine inspections, signaling the gravity of a situation embroiling numerous domestic and international […]
Industry
October 13, 2023
Singapore: Proxy Betting Agent Sentenced to Jail, Hit with Fine
Singapore currently has tough rules with it comes to illegal gambling, organizing third-party or proxy betting or other gambling-related activities outside the established regulations. People who organize, facilitate or benefit from proxy betting can be charged and sentenced to pay a fine between $20,000 and $200,000. However, organizing or benefiting from proxy betting is an […]
Legal
October 4, 2023
Singapore Authorities Have Seized over $2B in Latest Money Laundering Case
In August, Singaporean authorities busted a huge illegal gambling and money laundering operation, seizing hundreds of millions of dollars in the process. A few weeks later, the investigators provided an update, saying that the value of the cash and assets they have seized so far is actually north of $2 billion. The scheme involved a […]
Industry
September 22, 2023
AML Operation Seizes $1.7bn in Assets in Singapore
Last month, an operation by the Singapore National Police against a group of foreign nationals, allegedly involved in money laundering and other criminal activities, including online gambling and scams, resulted in the arrest and charges against 10 individuals. At the time of the announcement, an estimated S$1 billion ($732.2 million) in assets were seized. In […]
Sports
September 14, 2023
2023 Singapore Grand Prix Formula 1 Odds, Time, and Prediction
There are only three races on the Formula 1 calendar that the reigning champion Max Verstappen still hasn’t won. What’s interesting is that he can win each of those by the end of the 2023 season. The first of those three races is on the program on Sunday, September 17. Oddsmakers think he’ll pull it […]
Sports
August 21, 2023
Max Holloway vs. The Korean Zombie UFC Singapore Odds, Time, and Prediction
Both Max Holloway and The Korean Zombie were given a shot at the UFC Featherweight title last year, but each of them failed to take it from Alexander Volkanovski. Now, they’re fighting to determine which one should be given another chance to win the championship belt. Or at least they’ll get to fight Ilia Topuria […]
Sports
July 25, 2023
Singapore Arrests 25 People on Suspicion of Illegal Gambling
Singapore has arrested 25 people who the Police Force believes were involved in illegal gambling. The suspects include 13 men and 12 women between the ages of 31 and 76. The illegal gambling ring was allegedly run by a 52-year-old woman and a 39-year-old woman who hosted electronic gambling devices out of an unlicensed venue. […]
Casino
June 20, 2023
Singapore Jails Tourist for Cashing Out Found Vouchers at Marina Bay Sands
The case concerns one Silitonga Andri Parulian, a 27-year-old tourist from Indonesia, who was traveling to Singapore for leisure. Silitonga was visiting Singapore’s Marina Bay Sands Casino when he found the vouchers, worth some $18,000 (S$24,000) and immediately decided to withdraw the amounts and head out. Gambler Gets “Lucky” as He Steps Foot on Casino […]
Casino
June 12, 2023
Singapore Arrests Criminal for Recording Cards at Marina Bay Sands
The latest such action has been taken against a 45-year-old Malaysian who is suspected to be a part of an international criminal syndicate. The man is said to have recorded cards dealt during a game of baccarat hosted out of the Marina Bay Sands, the regulated land-based casino in the jurisdiction. Police Cooperates with Malaysia […]
Business
June 2, 2023
Resorts World Sentosa’s Deputy CEO Lam Yi Young Resigns
While the company did not provide any official insights into the arguments for why Lam Yi Young decided to resign, the former CEO took to his LinkedIn account to offer a comprehensive explanation. Pursuing Other Interests Under the #TakingABreak tag, Young explained that he took a three-month break from his full-time work obligations at Resorts […]
