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.

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

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 ...

Industry expert Gary Foong, a former officer with Singapore's Customs & Excise Department, commended Customs' transition to SDSIE in Port Klang, noting that it aligns with global best practices in ...

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

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

SINGAPORE: Investigations have revealed that the total amount involved in the offences for three men accused of fraud potentially linked to the movement of Nvidia chips is in the region of US$ ...

REGULATIONS against online marketplace platforms and retailers selling non-compliant active mobility devices will be introduced here, said Senior Parliamentary Secretary for Transport Baey Yam Keng on ...

Nvidia has indicated it did not think DeepSeek violated export controls, while Singapore has said its customs and law enforcement departments will continue to work closely with US counterparts.

Vizguerra rose to prominence for living in Denver churches for three months in 2017, eventually winning a two-year ...

The suites feature a chaise longue that converts to a bed, ambient lighting, menus prepared by gourmet chefs, and ...

The second trade war between the United States and China has so far been more of a snack than a slap-up meal. President ...