Latest news with #transnationalCrime
Yahoo
12 hours ago
- Yahoo
Two Singaporeans busted in Thailand for running cross-border vice ring
SINGAPORE, June 20 — Two Singaporean men believed to be key figures in a transnational vice syndicate have been arrested in Thailand following a joint operation between the Singapore Police Force (SPF) and the Royal Thai Police (RTP). According to Channel News Asia, a Thai national was also detained in the cross-border crackdown on June 17. Investigations into the criminal group began in 2023, after more than 70 vice workers arrested in Singapore were linked to the same network. 'Investigations against the vice workers established useful information against the vice syndicate,' SPF said in a statement. The arrests followed close cooperation between the SPF's Criminal Investigation Department (CID) and the Technology Crime Suppression Division of Thailand's Central Investigation Bureau (CIB). Shared intelligence allowed authorities to identify the three suspects. The 38-year-old Singaporean allegedly used a 'complex network of bank accounts' to transfer prostitution proceeds from Singapore to Thailand. The second Singaporean, aged 36, is believed to have supported the syndicate's cross-border operations. The men were arrested under the Thai Criminal Code. Assets worth more than 20 million baht (RM2.4 million), including cash, two condos, and various digital devices, were seized by Thai officers. In Singapore, more than S$1.26 million in suspected criminal proceeds was frozen from the older suspect's bank accounts. Investigations are ongoing.
Yahoo
12 hours ago
- Yahoo
2 Singaporeans arrested in Thailand in joint anti-vice sweep; 19 June Toto results: 1 ticket wins $12.3 million Toto jackpot draw: Singapore live news
Two Singaporean men were arrested in Thailand on 17 June, along with a Thai national, for their alleged roles in running a transnational vice syndicate, the Singapore Police Force (SPF) said on Wednesday (19 June). The Singaporean suspects, aged 36 and 38, and the 50-year-old Thai man, were arrested in a joint cross-border operation between the SPF and the Royal Thai Police (RTP). The operation saw assets worth over 20 million baht (S$790,600) seized, including luxury condos, cash, mobile devices and SIM cards. The SPF also froze over S$1.26 million in suspected criminal proceeds held in a Singapore bank account belonging to the 38-year-old man. Singapore Pools Toto draw for 19 June saw one lucky ticket take home the Group 1 prize of over $12.3 million. The single winning share amount of over $12.3 million is the third highest recorded by Singapore Pools behind $13.1 million in May 2024 and $13 million in October 2023. Read more in our live blog below, including the latest local and international news and updates. Singapore Pools Toto draw for 19 June saw one lucky ticket take home the Group 1 prize of over $12.3 million. The single winning share amount of over $12.3 million is the third highest recorded by Singapore Pools behind $13.1 million in May 2024 and $13 million in October 2023. The winning numbers for Thursday's draw (19 June) are 1, 10, 37, 40, 47 and 45, with the additional number being 19. The winning ticket was bought from an NTUC FairPrice at Yew Tee Point (1 QuickPick System 7 Entry). For more on the Group 2 winning tickets, read here. Two Singaporean men were arrested in Thailand on 17 June, along with a Thai national, for their alleged roles in running a transnational vice syndicate, the Singapore Police Force (SPF) said on Wednesday (19 June). The Singaporean suspects, aged 36 and 38, and the 50-year-old Thai man, were arrested in a joint cross-border operation between the SPF and the Royal Thai Police (RTP). The operation saw assets worth over 20 million baht (S$790,600) seized, including luxury condos, cash, mobile devices and SIM cards. The SPF also froze over S$1.26 million in suspected criminal proceeds held in a Singapore bank account belonging to the 38-year-old man. According to Thai media outlet Khaosod English, one of the Singaporean suspects was arrested upon arrival at Bangkok's Suvarnabhumi Airport, while the other arrested at his residence in Thailand. Investigations started in 2023 and revealed that the syndicate allegedly recruited foreign women and deployed them to Singapore as vice workers. From April 2023 to May 2025, at least 76 such women linked to the operation have been arrested, and the SPF said the resulting investigations "established useful information" against the syndicate. Singapore's Senior Assistant Commissioner of Police (SAC) Yeo Yee Chuan said, "The SPF is committed to working closely with our regional partners, and we thank the RTP for their invaluable collaboration in dismantling this criminal network to prevent the exploitation of women, stem the scourge of transnational crimes and take affirmative actions against the laundering of criminal proceeds." For more on the arrests, read here. Singapore Pools Toto draw for 19 June saw one lucky ticket take home the Group 1 prize of over $12.3 million. The single winning share amount of over $12.3 million is the third highest recorded by Singapore Pools behind $13.1 million in May 2024 and $13 million in October 2023. The winning numbers for Thursday's draw (19 June) are 1, 10, 37, 40, 47 and 45, with the additional number being 19. The winning ticket was bought from an NTUC FairPrice at Yew Tee Point (1 QuickPick System 7 Entry). For more on the Group 2 winning tickets, read here. Two Singaporean men were arrested in Thailand on 17 June, along with a Thai national, for their alleged roles in running a transnational vice syndicate, the Singapore Police Force (SPF) said on Wednesday (19 June). The Singaporean suspects, aged 36 and 38, and the 50-year-old Thai man, were arrested in a joint cross-border operation between the SPF and the Royal Thai Police (RTP). The operation saw assets worth over 20 million baht (S$790,600) seized, including luxury condos, cash, mobile devices and SIM cards. The SPF also froze over S$1.26 million in suspected criminal proceeds held in a Singapore bank account belonging to the 38-year-old man. According to Thai media outlet Khaosod English, one of the Singaporean suspects was arrested upon arrival at Bangkok's Suvarnabhumi Airport, while the other arrested at his residence in Thailand. Investigations started in 2023 and revealed that the syndicate allegedly recruited foreign women and deployed them to Singapore as vice workers. From April 2023 to May 2025, at least 76 such women linked to the operation have been arrested, and the SPF said the resulting investigations "established useful information" against the syndicate. Singapore's Senior Assistant Commissioner of Police (SAC) Yeo Yee Chuan said, "The SPF is committed to working closely with our regional partners, and we thank the RTP for their invaluable collaboration in dismantling this criminal network to prevent the exploitation of women, stem the scourge of transnational crimes and take affirmative actions against the laundering of criminal proceeds." For more on the arrests, read here.
Malay Mail
13 hours ago
- Malay Mail
Two Singaporeans busted in Thailand for running cross-border vice ring
SINGAPORE, June 20 — Two Singaporean men believed to be key figures in a transnational vice syndicate have been arrested in Thailand following a joint operation between the Singapore Police Force (SPF) and the Royal Thai Police (RTP). According to Channel News Asia, a Thai national was also detained in the cross-border crackdown on June 17. Investigations into the criminal group began in 2023, after more than 70 vice workers arrested in Singapore were linked to the same network. 'Investigations against the vice workers established useful information against the vice syndicate,' SPF said in a statement. The arrests followed close cooperation between the SPF's Criminal Investigation Department (CID) and the Technology Crime Suppression Division of Thailand's Central Investigation Bureau (CIB). Shared intelligence allowed authorities to identify the three suspects. The 38-year-old Singaporean allegedly used a 'complex network of bank accounts' to transfer prostitution proceeds from Singapore to Thailand. The second Singaporean, aged 36, is believed to have supported the syndicate's cross-border operations. The men were arrested under the Thai Criminal Code. Assets worth more than 20 million baht (RM2.4 million), including cash, two condos, and various digital devices, were seized by Thai officers. In Singapore, more than S$1.26 million in suspected criminal proceeds was frozen from the older suspect's bank accounts. Investigations are ongoing.
CNA
a day ago
- CNA
Two Singaporeans arrested in Thailand during crackdown on vice syndicate
SINGAPORE: Two Singaporean men suspected of operating a transnational vice syndicate were arrested in Thailand on Tuesday (Jun 17). A Thai man was also arrested during the cross-border operation by the Singapore Police Force (SPF) and the Royal Thai Police (RTP). Investigations into the criminal syndicate began in 2023. From April 2023 to May 2025, more than 70 vice workers who were arrested in Singapore were allegedly managed by the syndicate. "Investigations against the vice workers established useful information against the vice syndicate," said the Singapore Police Force. Officers from the Specialised Crime Branch of the Criminal Investigation Department (CID) worked with counterparts from the Technology Crime Suppression Division of the Central Investigation Bureau (CIB) of the RTP to share investigation findings related to the syndicate. Based on the leads, the identities of the three syndicate members were established. The 38-year-old Singaporean man allegedly used a "complex network of bank accounts" to remit the prostitution earnings of the vice workers from Singapore to Thailand, said the police. The other Singaporean – a 36-year-old man – allegedly supported the syndicate in the transnational vice operations. They were arrested by the RTP under the Thai Criminal Code. Assets valued at more than 20 million Thai baht (US$609,000), comprising cash in bank accounts and two condominium units, were seized by Thai police. Officers also found laptops, mobile phones, hard drives, bank cards and SIM cards. More than S$1.26 million of suspected criminal proceeds from the 38-year-old man's Singapore bank accounts were frozen. Investigations are ongoing, said SPF. SPF said authorities from Singapore and Thailand "remain committed to working together to disrupt the activities of transnational vice syndicates and bring them to justice". It added that the successful outcome of the operation by the Thai police underscores the "importance of international cooperation" in tackling the evolving threat of transnational syndicated crimes. Both sides expressed their appreciation for the support during the joint operation. "The SPF is committed to working closely with our regional partners, and we thank the RTP for their invaluable collaboration in dismantling this criminal network to prevent the exploitation of women, stem the scourge of transnational crimes and take affirmative actions against the laundering of criminal proceeds," Deputy Director of CID, Senior Assistant Commissioner of Police Yeo Yee Chuan said. The Commissioner of Thailand's CIB, Police Lieutenant General Jirabhop Bhuridej, said: 'The dedication and professionalism of the SPF and RTP officers were instrumental in the successful cross-border operational collaboration which led to the apprehension of the transnational criminal syndicate."
Free Malaysia Today
13-06-2025
- Politics
- Free Malaysia Today
S'pore confers IGP with Distinguished Service Order award
Singapore president Tharman Shanmugaratnam shaking hands with IGP Razarudin Husain during the awards ceremony. (Facebook pic) SINGAPORE : Inspector-General of Police Razarudin Husain was conferred the Distinguished Service Order by Singapore president Tharman Shanmugaratnam on Wednesday. The Singapore Police Force (SPF) said the order, instituted in 1968, may be awarded in special circumstances to individuals who have performed acts of distinguished conduct outside the republic. 'Under his leadership, the bilateral relationship between the Royal Malaysia Police (RMP) and the SPF was strengthened, underpinned by close cooperation in the areas of investigation, intelligence exchanges, as well as capability building and training,' it said in a statement today. It said Razarudin had emphasised the importance of close operational coordination between the two police forces, which had contributed to the fight against transnational crime, drug trafficking, and terrorism. Singapore's acting police commissioner, Lian Ghim Hua, said the force valued its long-standing and steadfast partnership with their Malaysian counterparts. 'This close cooperation has strengthened our response to evolving cross-border challenges. We will continue to work closely with the RMP to combat transnational crime, as well as enhance joint operational effectiveness,' Lian said in the statement. Razarudin also made separate courtesy calls on Prime Minister Lawrence Wong and Lian during his visit here.
