Three men, including two Singaporeans and a Chinese national, are accused of fraud totalling US$390 million over Nvidia chip ...

Anyone found guilty of failing to declare cash exceeding $20,000 can be fined $50,000 and jailed up to 3 years. Read more at straitstimes.com.

Accused face up to 20 years in prison The authorities in Singapore have charged three men with fraud, reportedly in connection with the shipment of Nvidia GPUs into China in violation of US export ...

REGULATIONS against online marketplace platforms and retailers selling non-compliant active mobility devices will be ...

SINGAPORE: Authorities in Singapore said on Monday (March 3) that the servers connected to a fraud case the police have been ...

SINGAPORE – Three men were arrested on March 1 for evading almost $390,000 in cigarette duties and taxes following a Singapore Customs operation. In a statement on March 6, the authorities said ...

Singapore charged three men with fraud in a case domestic media have linked to the movement of Nvidia's advanced chips from ...

Authorities have arrested three individuals on fraud charges as part of an investigation into the alleged smuggling of Nvidia ...

Watershore Group Logo INDONESIA, March 11, 2025 /EINPresswire / -- Watershore Group , a leading Singapore business consultancy firm which spec ...

Dubai’s non-oil foreign trade with Singapore witnessed a stunning hike of 32 per cent by the end of September 2015, said Director of Dubai Customs H.E. Ahmed Mahboob Musabih, who revealed that ...

Singapore Customs and the Health Sciences Authority (HSA) from Feb 19 to 25. Five travellers – four men aged 37 to 52 and a 63-year-old woman – were nabbed for trying to depart from and enter ...