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Yahoo! News India, 15 Oct 2014 Four Indian nationals in Singapore were Wednesday given jail terms ranging between three and four years for fraudulent Goods and Services Tax (GST) tourist refund claims of about $570,000. Sundar Panneer Selvam, 46, Baskaran Uthirapathy, 28, Pounraj Natarajan, 25, and Gobi Raman, 31, were held guilty for money laundering. Sundar, Baskaran and Pounraj also face

The Real Singapore, 11 Oct 2014 Link

Hardwarezone Forum, 24 Sep 2014 At about 8.40pm a Chinese speaking female agent that sounds a lot like a China women knock on my door asking if there are anyone between the age of 40-60 years old or 45-60 years old ( I did not pay much attention when she asked me the first time and I am the only 1 at home and I am not within this age group). I reply �no� and walk back to my bedroom. While in my

The Alternative View, 16 Sep 2014 Link

Goal.com, 20 Jun 2014 Three men have been jailed for their involvement in a plot to fix a football match in England. Businessmen Chann Sankaran and Krishna Ganeshan were convicted of conspiracy to commit bribery at Birmingham Crown Court on Wednesday, and on Friday were sentenced to five years' imprisonment. Former Whitehawk FC defender Michael Boateng - also found guilty earlier this week - was

Pattaya Mail, 15 Jun 2014 The Singaporean government on Friday returned passports to some 40 Thai students who were cheated by manpower firms in that country, said Pravit Khiengpol, director-general of the Thai Labour Ministry�s Employment Department. The return of confiscated passports came after nearly 30 Thai students lodged a complaint with the Crime Suppression Division in Bangkok that they