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        Found 6342 results.

        Market Maker Faces Further False Trading Charges With Four Former Executives Of Tee International Limited And Agv Group Limitedhttps://www.police.gov.sg/Media-Room/News/20231212_mkt_mkr_faces_further_false_trdg_chgs_with_four_frmer_exec_of_tee_intl_ltd_and_agv_grp_ltd

        On 12 December 2023, the Prosecution filed additional charges under the Securities and Futures Act (“SFA”) against Huang Yiwen (“Huang”).

        Four Massage Establishments And Three Persons Investigated In An Enforcement Operation Against Vice Activitieshttps://www.police.gov.sg/Media-Room/News/20231213_Four_Massage_Establishments_Persons_Investigated_In_Enforcement_Operation_Vice_Activities

        The Police conducted an enforcement operation targeting massage establishments operating along Jurong East Avenue 1 and Jurong East Street 21 on 29 November 2023 and 12 December 2023. A total of four operators and three women are assisting in investigations for their suspected involvement in various offences.

        Three Men Arrested For Assisting In The Businesses Of Unlicensed Moneylending Syndicateshttps://www.police.gov.sg/Media-Room/News/20231130_three_men_arrested_for_assisting_in_the_businesses_of_unlicensed_moneylending_syndicates

        The Police have arrested three men, aged between 22 and 26, for their suspected involvement in assisting in the businesses of unlicensed moneylending syndicates.

        Man Charged For Cheating Workforce Singapore In Relation To Grants Disbursed Under The Professional Conversion Programmes https://www.police.gov.sg/Media-Room/News/20231212_man_charged_for_cheating_in_relation_to_grants_under_the_professional_conversion_programmes

        On 12 December 2023, a 55-year-old man, who was a partner of Common Extract LLP, was charged in court for his involvement in cheating of grants under the Professional Conversion Programmes (“PCPs”) offered by Workforce Singapore (“WSG”).

        Duo To Be Charged For Using Criminal Force And Abusive Language Against Public Servantshttps://www.police.gov.sg/Media-Room/News/20231214_duo_to_be_charged_for_using_criminal_force_and_abusive_language_against_public_servants

        The Police will be charging a 33-year-old man and 38-year-old woman on 15 December 2023 for allegedly using criminal force as well as abusive and insulting language against two National Environmental Agency (NEA) enforcement officers at Orchard Link.

        Police Advisory On Phishing Scams Involving Fake Domino’s Pizza Websiteshttps://www.police.gov.sg/Media-Room/News/20231216_police_advisory_on_phishing_scams_involving_fake_dominos_pizza_websites

        The Police would like to alert members of the public to a new variant of phishing scam which involves fake Domino’s Pizza websites that were surfaced via advertisements on online search engines.

        Sole Director Convicted And Sentenced For Gst Evasion And Money Laundering Offences https://www.police.gov.sg/Media-Room/News/20231219_sole_director_convicted_and_sentenced_for_gst_evasion_and_money_laundering_offences

        On 18 December 2023, Adi Djusman (“Adi”), a 59-year-old sole director of Multi-Eka Trading Pte Ltd (“MTPL”) and Sui Jaya Pte Ltd (“SJPL”) was sentenced by the Court to a total of three years’ imprisonment, and ordered to pay $1,980,344.91 in penalties upon conviction of offences involving Goods & Services Tax (GST) evasion and money laundering.

        Police Advisory On Phishing Scams Involving Fake Luggage Advertisements On Facebookhttps://www.police.gov.sg/Media-Room/News/20231207_police_advisory_on_phishing_scams_involving_fake_luggage_advertisements_on_facebook

        The Police would like to alert members of the public to a new variant of phishing scam which involves fake advertisements/posts for cheap luggage on Facebook.

        Two Persons To Be Charged For Living On Prostitution Earnings Of Other Persons And Employing A Servant Who Permitted Prostitutes To Occupy Rooms In A Hotel https://www.police.gov.sg/Media-Room/News/20231215_two_persons_to_be_charged_for_living_on_prostitution_earnings

        A 36-year-old woman and a 51-year-old man will be charged in court on 18 December 2023 for their suspected involvement in living on prostitution earnings of other persons and employing a servant who permitted prostitutes to occupy rooms in a hotel.

        Security And Traffic Arrangements For Christmas Celebrations 2023https://www.police.gov.sg/Media-Room/News/20231219_security_and_traffic_arrangements_for_christmas_celebrations_2023

        Large crowds are expected in the vicinity of Orchard Road on the night of Christmas Eve (24 December 2023).

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