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smuggling

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Crime

Man convicted as he fails to report movement of cash over S$20,000 in Singapore

The 48-year-old convict was sentenced to a fine of S$6,000/- for failure to report movement of cash.

Mar 30, 2019

By Bhaswati Guha Majumder

Crime

Singapore: 10 live black scorpions found inside car's tissue box at Woodlands Checkpoint

ICA officer at Woodlands Checkpoint found scorpions inside Singapore-registered car last Tuesday, March 26.

Mar 30, 2019

By Bhaswati Guha Majumder

Singapore crime

Business

Philippines, Malaysia, Indonesia to form group to tackle palm oil dumping

Pinol said on Thursday he had also asked Malaysia and Indonesia to check on reports of the smuggling of crude and refined palm oil into the Philippines.

Mar 29, 2019

By Reuters

Drugs and cash seized in CNB operation on 14 March

Crime

Singapore CNB: Huge amount of cannabis and another drug seized from HDB unit, six suspects arrested

Singapore's CNB officers conducted an operation in an HDB unit in the vicinity of Hougang Avenue 4 where they unveiled drug trafficking racket.

Mar 17, 2019

By Bhaswati Guha Majumder

Singapore crime

Crime

Woodlands Checkpoint ICA officers detect five cases of duty-unpaid cigarettes smuggling in one week

The ICA officers recovered a total of 707 cartons and 1,187 packets of assorted duty-unpaid cigarettes at Woodlands Checkpoint.

Mar 8, 2019

By Bhaswati Guha Majumder

Singapore crime

The Myanmar national hiding in the boot of a car

Crime

ICA officers arrest 4 Malaysians for smuggling woman out of Singapore

Immigration and Checkpoints Authority officers arrested Malaysians, who were trying smuggle a woman via a car.

Mar 7, 2019

By Bhaswati Guha Majumder

Singapore crime

Thousands more Rohingya Muslims flee Myanmar

Society

Dozens of Rohingya Muslims found on Malaysian beach, officials say

Rohingya Muslims, abandoned at sea, were found on Malaysian soil but officials fear that it could be a part of human smuggling.

Mar 2, 2019

By Reuters

Packets of chewing tobacco hidden inside the motorcyclist’s shoes

Crime

ICA officers seize over 1000 packets of chewing tobacco at Woodlands Checkpoint, Malaysian arrested

The case of allegedly smuggling chewing tobacco by a Malaysian citizen was referred to the Health Sciences Authority.

Feb 9, 2019

By Bhaswati Guha Majumder

Singapore crime

122 cartons and 478 packets of duty-unpaid cigarettes were retrieved from the Malaysia-registered car

Crime

Singapore: ICA officers at Tuas Checkpoint uncover duty-unpaid cigarette smuggling case

The duty-unpaid cigarettes were found hidden inside a car, driven by a Malaysian man, 28 at Tuas Checkpoint.

Feb 4, 2019

By Bhaswati Guha Majumder

Entertainment

The heartwarming moment Prince Harry spent with a young boxer

Prince Harry in his recent visited to Empire Fighting Chance, he insisted everyone to leave him alone with a 12- year old boy.

Feb 3, 2019

By Sutanu Guha

Meghan Markle

Duty-unpaid cigarettes concealed in modified fuel tank

Crime

Singapore: ICA officers uncover two cases of duty-unpaid cigarettes smuggling by Malaysians

The ICA officers found duty-unpaid cigarettes inside two Malaysia registered cars, which were driven by two female alleged offenders.

Jan 27, 2019

By Bhaswati Guha Majumder

Representations of the Ripple, Bitcoin, Etherum and Litecoin virtual currencies are seen on a PC motherboard in this illustration picture, February 13, 2018.

Technology

J&K Police issues advisory warning against investing in cryptocurrencies

While the government has not made cryptocurrency legal, India's first Bitcoin ATM kiosk was set up in Bengaluru in October 2018.

Jan 4, 2019

By Staff Reporter

The bundled package of cannabis was concealed in a cereal box

Crime

Singaporean arrested for smuggling 1kg cannabis, found in cereal box at Woodlands Checkpoint

ICA official found a suspicious package and CNB investigation revealed that the packet contained 1kg cannabis.

Nov 23, 2018

By Bhaswati Guha Majumder

Singapore crime

Crime

Singapore: 28-year-old man faces fine of $7,600 for illegal import and possession of wildlife animals

The man was arrested for immigration officer at Woodlands checkpoint found a Leopard tortoise and the AVA found four other wildlife animals at his residence.

Oct 22, 2018

By Bhaswati Guha Majumder

Singapore crime

Crime

Singapore: Elderly woman fined $7,000 for smuggling 490 duck eggs from Vietnam

The 63-year-old woman was arrested by ICA officers at Changi Airport and investigators found that she brought these eggs from Vietnam wet market.

Oct 4, 2018

By Bhaswati Guha Majumder

Singapore crime

Crime

Singapore Customs: 152 offenders arrested for duty-unpaid cigarettes

Singapore Customs, supported by the Singapore Police Force and dormitory operator, conducted the three-day operation and arrested 152 offenders.

Sep 14, 2018

By Bhaswati Guha Majumder

Photo (CNB): CNB officer conducting a search in a unit, in CNB island-wide operation from 10 to 14 September 2018.

Crime

Singapore: CNB arrest 98 suspects including three youth drug traffickers, seized several drugs

Two Singaporean and one Malaysian male, aged below 23, arrested from Upper Thomson Road for their suspected involvement in drug trafficking.

Sep 14, 2018

By Bhaswati Guha Majumder

Crime

Singapore ICA officers seized huge amount of duty-unpaid cigarettes and sachets of chewing tobacco

ICA officers seized two cars which were carrying a huge amount of illegal cigarettes and sachets of chewing tobacco from Tuas and Woodlands Checkpoint.

Sep 12, 2018

By Bhaswati Guha Majumder

CNB officers interviewing 25-year-old male suspected drug trafficker at a unit in vicinity of Telok Blangah Crescent on 29 August 2018. A three-month-old baby was in the unit with the mother, a 24-year-old suspected drug abuser.

Crime

Singapore: 82 drug offenders arrested, 3-month-old child rescued after CNB raids

Singapore Central Narcotics Bureau conducted an islandwide anti-drug operation, recovered a huge amount of drugs and arrested 82 drug offenders arrested, rescued a child.

Sep 1, 2018

By Bhaswati Guha Majumder

Singapore crime

Crime

Singapore: Drugs worth more than S$250,000 seized, 7 arrested after CNB operation

Singapore's Central Narcotics Bureau (CNB) seized varies types of drugs from several places and arrested 7 suspected drug offenders.

Aug 26, 2018

By Bhaswati Guha Majumder

Singapore crime

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