Billion-dollar money laundering case: Three men deported to Japan, Cambodia
Five of the eight people convicted in the case have now been deported from Singapore.
Source: cambodiadaily.com
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S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total
BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.
Source: businesstimes.com.sg
Singapore police seize RM1.8bil in cash, assets from two men Straits Times identified as being linked to money laundering case
More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.
Source: thestar.com.my
Over $800k in donations from convicts in $3 billion money laundering case surrendered to authorities
One charity whose donations were not seized plan to ring-fence them for other purposes. Read more at straitstimes.com.
Su Baolin Vang Shuiming Su Haijin Zhang Ruijin Sian Chay Medical Institution Community Chest Comchest
Source: straitstimes.com
Singapore's RM10.5bil money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty
The sole woman accused in the S$3 billion (RM10.5 billion) money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.
Source: thestar.com.my
No bid for alleged money launderer's Sentosa Cove land despite lower opening price at 2nd auction
The 19,550 sq ft plot at 69 Ocean Drive was put on the block at an opening price of $26.5 million. Read more at straitstimes.com.
Source: straitstimes.com
askST: Are sentences in $3 billion money laundering case short relative to the sums involved?
Six of the 10 foreigners arrested were sentenced to between 13 and 15 months' jail. Read more at straitstimes.com.
Source: straitstimes.com
2 men convicted in $3b money laundering case deported to Cambodia, barred from re-entering Singapore
SINGAPORE - Two men convicted in Singapore's largest money laundering case were deported to Cambodia on Monday (May 6). Su Wenqiang and Wang Baosen, both 32, will be barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesman said on May 6. They are among 10 foreigners arrested in a money laundering probe in August 2023 that saw more...
Source: asiaone.com
Two men in $3b money laundering case deported to Cambodia
Singapore News - Two men convicted in Singapore’s largest money laundering case were deported to Cambodia on May 6. Su Wenqiang and Wang Baosen, both 32, will be barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesman said on May 6. They are... Read more at www.tnp.sg
Source: straitstimes.com
Two men convicted in $3b money laundering case deported to Cambodia
Su Wenqiang and Wang Baosen will be barred from re-entering Singapore, an ICA spokesman said Read more at straitstimes.com.
Source: straitstimes.com