Straits Times / 03 Dec 2025 $3b money laundering case: 8 companies in Singapore blacklisted over their links to 2 fugitives Regulatory or enforcement actions have been taken against companies owned by Su Binghai from September 2023, and those linked to Xu Haika from April 2024: SPF and ACRA
Straits Times / 03 Dec 2025 Shell heist: Jail for man who helped company acquire misappropriated fuel worth nearly $13.6m Koh Koon Yian’s case was linked to the largest marine gas oil heist in Singapore’s history.
Business Times / 03 Dec 2025 Shadow AI is a growing threat, but one companies can harness: Opinion Tightening security in a way that erodes internal trust can drive the behaviour further underground.
Singapore University of Social Sciences / 03 Dec 2025 ADV: SUSS School of Law – Apply by 15 March Whether you are beginning your legal journey or advancing your expertise, our faculty’s deep industry and academic experience will empower you to make a real impact through law.
Straits Times / 02 Dec 2025 Tokenize Xchange users sue founder and his wife for over $60m in lost assets Users of Tokenize allege that founder and chief executive Hong Qi Yu and his wife fraudulently misappropriated customer funds.