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Singapore’s casino operators filed 10,261 suspicious transaction reports with the city-state’s police last year, according to the recently-published 2024 annual report of the Singapore Police Force’s Commercial Affairs Department. The force said it received a total of 85,988 suspicious transaction reports, known as STRs, from all sources in 2024, representing an increase of 28.8 per cent compared with the previous year. The report did not provide a year-on-year comparison for the casino sector. The Singapore Police Force’s Commercial Affairs Department includes the Suspicious Transaction Reporting Office, which is responsible for detecting money laundering, terrorism financing and other related serious crimes. The banking sector filed the highest number of reports in 2024, at 59,945, reflecting Singapore’s status as a well-known international financial and banking centre. Casinos ranked second, accounting for 11.9 percent of the total. During the same year, the Macau gaming sector filed an aggregate of 3,837 suspicious transaction reports, the highest number recorded for a 12-month period since record-keeping by the Macau Financial Intelligence Office began in 2006. The Singapore police said in the latest report that the “sustained growth in reporting activity reflects the continued vigilance of reporting entities in detecting suspicious transactions and increased awareness of the money laundering and terrorist financing risks in Singapore, particularly in the designated non-financial businesses and professions sectors”. Under Singapore regulations, if a casino operator knows or has “reasonable grounds” to suspect that any party may be connected to criminal activity, it is required to file a suspicious transaction report with the Suspicious Transaction Reporting Office. Failure to do so may constitute a criminal offence. The Suspicious Transaction Reporting Office also receives cash transaction reports, known as CTRs. “The number of CTRs received continued to increase in 2024,” the office said, reaching 457,459 for the year. The figure “significantly” surpassed pre-pandemic levels in 2019, when approximately 374,000 reports were received. The body added: “The sustained increase in CTRs is largely attributed to an increase in CTRs filed by casinos.” One of the features of anti-money laundering controls in Singapore is the cash transaction reporting requirement. A casino operator must report to the local authorities each cash transaction of SGD10,000 (circa US$7,800) or more – including cash-in or cash-out transactions – within 15 days of the transaction taking place. Cash is defined as “currency notes and coins”.

she must be rich, sg go court fight is not cheap, FT must have cash to burn   appeal can go 2 way, up appeal court not happy, they increase  

After his car became involved in a collision in Sentosa in January 2024, a Singaporean man began filming the other driver while shouting at him and his family. Thereafter, the man, Foong Theen Heng, then 58, intentionally lunged his body forward to make contact with the other car as it was moving off.   Foong then threw himself onto the road in front of the other car as though the driver, surnamed Soh, had driven the car and hit him.   Gif from Facebook   Eventually, Soh left the scene by driving his car around the accused, while Foong helped himself up off the road without assistance. Foong also uploaded the video he had taken to social media, which subsequently went viral, reported Shin Min Daily News.   What happened   According to court documents seen by Mothership, the incident took place on Jan. 28, 2024. At around 9:30 am, Soh was driving to a family event in Sentosa along lane 4 of the four-lane Telok Blangah Road towards Sentosa Gateway. Foong, who was driving along lane 3, subsequently entered lane 4 in front of Soh's car abruptly without any signals. As a result, Soh had to brake his car hastily to prevent a collision. Later on, both cars entered Sentosa Gateway and began travelling along lane 2 of the four-lane road, with Foong's car ahead of Soh's. Although there were no vehicles in front of Foong and no need to apply the brakes, Foong did so abruptly, forcing Soh to follow suit hastily to avoid a collision.   Soh & Foong retaliated against each other   Soh then overtook Foong's car from lane 1 of Sentosa Gateway. He followed this up by cutting into lane 2 in front of Foong's car without any signals, before abruptly applying the brakes to his car, even though there were no vehicles in front of him and no need to do so. As a result, Foong braked hastily to avoid a collision. In response, Foong overtook Soh's car from the left and abruptly entered the lane that Soh was driving on. He then began applying the brakes to his car intermittently, even though there were no vehicles in front of him and there was no need to do so.   Caused collision   According to court documents, the retaliation eventually led to a low-speed collision between the two vehicles.   As a result, Soh's car sustained dents and scratches at the front, while Foong's car sustained damage to its rear bumper. Neither the drivers nor Soh's family members, who were travelling with Soh, were injured in the incident.   Foong pretended to be hit by Soh   After the collision, Foong and Soh alighted from their vehicles, with Soh taking pictures of both cars to facilitate an insurance claim. Concurrently, Foong began confronting Soh and his family, filming them, and shouting at them. When Soh had finished taking pictures, he tried to board his car to drive off. However, Foong obstructed Soh by repeatedly opening his car door, standing in front of Soh's car on Sentosa Gateway, and intentionally lunging his body forward to make contact with Soh's car as it was moving off.   Foong then threw himself onto the road in front of Soh's car and continued lying on the road. At the same time, he shouted "he hit me" and "how can he hit me" in English and Hokkien in an attempt to draw the attention of passersby. As a result, Foong obstructed traffic on Sentosa Gateway, as cars behind had to stop and could not drive off. The encounter came to an end after Soh drove off and lodged a police report at around 1 pm that day.   Pleaded guilty   On Apr. 23, 2025, Foong, now 59,  was charged with one count of creating a public nuisance, one count of violating the Road Traffic Act, and one count of violating the Road Traffic (Pedestrian Crossings) Rules.   On Dec. 29, he pleaded guilty to two of the charges, with the remaining charge taken into consideration for his sentencing. In the prosecution's sentencing position, the prosecution called Foong's video an attempt to "portray himself as the victim" and "served little purpose other than a vain attempt to vilify Soh." "Had the accused genuinely believed that Soh committed an offence against him, the proper course of action would have been to file a police report, which he did not do," added the prosecution. Foong will return to court for his sentencing on Feb. 24, 2026, reported Shin Min.

but stream live in sg at least should be the real face ba... looks totally different person in your link   but moi only look for a few mins, she just nice ended her stream that day when moi watch   anyway see if next time cum across her stream again to confirm haha

Broken specky twzz from TW