Singapore and the Philippines are facing challenges from international criminal networks involved in scams, money laundering, and human trafficking, with connections to mainland China, Hong Kong, and other jurisdictions. Alice Leal Guo Hua Ping, a former Filipino mayor of Chinese origin, is linked to scam centers, human trafficking in the Philippines, a fraudulent crypto exchange in Hong Kong, and a money laundering scandal in Singapore. Guo, along with other Chinese individuals, is facing charges in the Philippines and Singapore related to human trafficking and money laundering activities.
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'I would never have suspected there were drugs': Doctor on trial for consuming MDMA at party says drink was spiked
SINGAPORE: Dr. Rayson Lee Rui Sheng, on trial for drug consumption at a 2023 Sentosa hotel party, claimed he unknowingly accepted spiked drinks from strangers, asserting he never suspected drug involvement due to Singapore's strict laws. Along with co-accused Tan Li Ming, both tested positive for MDMA after attending the party, which attracted 49 arrests. Want More Context? 🔎
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