It is not difficult to question the integrity of the company simply by googling “Australian Wine Index Scam” amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM),
Read moreAuthor: YourVoiceasia Admin
Singapore ICA warns of GST email scam
The ICA does not issue tax invoices requesting for GST payment, the agency said. “We would like to advise members of the public to exercise caution so that you do not unwittingly fall prey to
Read moreWomen in Singapore cant be charged with sexual assault
A 40-year-old woman who admitted to repeatedly sexually assaulting her 13-year-old neighbour over almost two years was acquitted of six charges on Tuesday (Apr 12). However, Zunika Ahmad was convicted under the Children and Young
Read moreSingaporean ex-BSI private banker Yeo Jiawei charged amid 1MDB probe
A Singaporean ex-BSI private banker has been charged with receiving benefits from criminal conduct, the Attorney-General’s Chambers (AGC) said on Friday (April 22). Mr Yeo Jiawei, 33, a former wealth planner with the Singapore unit
Read morePlans to expand Park First Investments to Asia
Park First is the name behind world class airport car parks offering investors exclusive access to a market-leading commercial property product. Never before have single parking spaces at the UK’s busiest airports been available for
Read moreMystery deepens over $4.7 billion Malaysia’s 1MDB sent to BVI entity
ABU DHABI/KUALA LUMPUR (REUTERS) – The mystery over who controlled a British Virgin Islands-registered company that received US$3.5 billion (S$4.7 billion) from Malaysia’s scandal-tainted state fund 1MDB deepened on Monday (April 11) when a company
Read moreServiced offices good or bad for your business in Singapore Featured Company Arcc Serviced Offices
We have has several email sent to us as to how serviced offices work and run. We would like to feature one company each week operating out of Asia. This week we Feature Arcc Serviced
Read moreInvestors left in the lurch by Asia Fine Diamonds
Customers were told to expect delivery of their diamonds one month after putting in their money. But they were advised that to avoid paying GST for their diamonds, AFD would store them in a Changi
Read moreChinese officials arrest 21 people over $7.6bn ‘scam’
Chinese authorities have arrested 21 people involved in an online finance scheme which is suspected of defrauding 900,000 investors of about 50bn yuan ($7.6bn; £5.3bn). The 21 people worked for Ezubao, a peer-to-peer lender widely
Read moreTragedy should spur fail-safe culture
SMRT’s admission of the disregard of a key safety procedure that led to the death of two trainees – reversing its earlier comment that procedures had been observed – confirmed what many had suspected. Indeed,
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