A 45-year-old man, Zhang Ruijin, linked to Singapore’s largest money laundering case, was sentenced to 15 months’ jail on Tuesday. The sentence is the harshest meted out so far in the US$2.2 billion case.
Singapore's S$3bil (RM10.5bil) money laundering case: Fourth man gets 14 months' jail thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
SINGAPORE: The man in the viral video attempting to pry open the doors of a moving MRT train returned to court where he was handed one new charge for being a public nuisance. Vanessa Wa
SINGAPORE, Dec 29 — The man in the viral video attempting to pry open the doors of a moving MRT train returned to court where he was handed one new charge for being a public...
SINGAPORE (The Straits Times/Asia News Network): A serial con woman who pretended she was a piano teacher from a wealthy family, a cancer sufferer and a lawyer, among others, ran a whole gamut of ruses over a period of six years, tricking 10 victims of more than S$880,000.
SINGAPORE - A serial con woman who pretended she was a piano teacher from a wealthy family, a cancer sufferer and a lawyer, among others, ran a whole gamut of ruses over a period of six years, tricking 10 victims of more than $880,000. Described by the prosecution as a "seasoned and skilled manipulator", Joceyln Kwek Sok Koon, 49, had...
Singapore News - A serial con woman who pretended she was a piano teacher from a wealthy family, a cancer sufferer and a lawyer, among others, ran a... Read more at www.tnp.sg
SINGAPORE — After pocketing more than S$57,000 of his employer's cash to pay back moneylenders, Yee Kun Fatt left Singapore on a two-month trip to China and Vietnam funded by some of the remaining ill-gotten gains.