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2021-Authorities were first alerted to the money laundering scheme. [2]15 August 2023-The 10 accused in this case are arrested. Assets worth over 1 billion Singapore Dollars were either seized, frozen or issued prohibition of disposal orders, including vehicles, Bearbricks, properties, luxury items, liquor and wine.
Sanctuary. Atlantic. Elektra. EastWest. Musical artist. Website. rayj .com. William Ray Norwood Jr. (born January 17, 1981), [1] known professionally as Ray J, is an American R&B singer, songwriter, television presenter, and actor. Born in McComb, Mississippi and raised in Carson, California, he is the younger brother of singer and actress Brandy.
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
Sim Wong Hoo ( Chinese: 沈望傅; 1955 – 4 January 2023) [1] [2] [3] was a Singaporean inventor and billionaire entrepreneur known for founding Creative Technology, a designer and manufacturer of products for personal computers and personal digital entertainment devices. He was the chairman and chief executive officer of Creative Technology ...
Singapore's Straits Times newspaper reported on Thursday that the man, 35-year-old Wang Yunhe, was arrested in the city-state on May 24. US DOJ says Chinese national arrested on malware charges in ...
Updated July 6, 2024 at 8:05 PM. NewsBase. Two women have been charged in yearslong “romance schemes” to dupe a number of elderly men out of more than $7 million, Manhattan federal prosecutors ...
Ltd. Lazada Group ( Chinese: 來贊達; t/a Lazada) is an international e-commerce company and one of the largest e-commerce operators in Southeast Asia, with over 10,000 third-party sellers as of November 2014, and 50 million annual active buyers as of September 2019. [3] [4] [5] [needs update] Backed by Rocket Internet, Maximilian Bittner ...
July 31, 2024 at 6:24 AM. Ore Huiying. TikTok-owner ByteDance’s office in Singapore was hit by mass food poisoning on Tuesday, affecting 60 people, according to local authorities. In a joint ...