Organized crime in Singapore

4based here
10foreign footprints

Based in Singapore 4

Foreign groups with a footprint in Singapore 10

1
Bandidos Motorcycle ClubPresence
based in United States
The club expanded to Singapore in 2006.
Sources: Bandidos MC criminal allegations and incidents, Bandidos MC criminal allegations and incidents in Australia, Bandidos MC criminal allegations and incidents in Denmark
2
Primeiro Comando da CapitalTransit
based in Brazil
Drug seizures increased on ships heading to Singapore, indicating the PCC uses it as a transit route.
Sources: Primeiro Comando da Capital, Primeiro Comando da Capital
3
HezbollahOperations
based in Lebanon
Singapore accused Hezbollah of recruiting Singaporeans in a failed 1990s plot to attack US and Israeli ships in the Singapore Straits.
Sources: Hezbollah
4
TriadsPresence
based in China
Triads are active in Singapore, with specific gangs like Ang Soon Tong and Wah Kee.
Sources: Triad (organised crime)
5
Diablos Motorcycle ClubPresence
based in United States
The Diablos formed a branch in Singapore.
Sources: Diablos Motorcycle Club, Diablos Motorcycle Club (founded 1999)
6
Jemaah IslamiyahPresence
based in Indonesia
JI has cells in Singapore.
Sources: Jemaah Islamiyah
7
Wah KeePresence
based in Malaysia
Wah Kee was created in Singapore and is mainly in the China Town area.
Sources: Wah Kee
8
Petit Bar GangTransit
based in France
The gang laundered money through financial flows to Singapore.
Sources: Petit Bar Gang
9
Hai San Secret SocietyOperations
based in Malaysia
The Hai San Society engaged in bribery, false swearing, and open violence in Singapore.
Sources: Hai San Secret Society
10
Ang Soon TongPresence
based in Malaysia
Ang Soon Tong is based in Singapore and has members, chapters, and activities there.
Sources: Ang Soon Tong