Page 2 - Su Baolin News Today

Su Wenqiang and Wang Baosen will be barred from re-entering Singapore, an ICA spokesman said Read more at straitstimes.com.

SINGAPORE — Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months' jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who also holds a passport issued by Saint Kitts and Nevis,...

He was one of the 10 foreign nationals arrested on 15 August 2023, during a large scale, island-wide raid conducted by police

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.

Su Baolin, a 42-year-old Cambodian, pleaded guilty to three out of 13 charges. 

Su Baolin, a 42-year-old Cambodian, pleaded guilty to three out of 13 charges. 

Singapore News - Su Baolin, one of the 10 foreigners in Singapore’s largest money laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors. He got the money into Singapore by funnelling it through his accomplices and cryptocurrency... Read more at www.tnp.sg

SINGAPORE — Su Baolin, one of the 10 foreigners in Singapore's largest money-laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors. He got the money into Singapore by funnelling it through his accomplices and cryptocurrency platforms to make it hard for the authorities to detect his crimes. And when the police found a large...

He supervised illegal online gambling websites and funneled the money into Singapore through accomplices, crypto platforms. Read more at straitstimes.com.

Turkey passport holder Vang Shuiming, who has the most charges out of the 10 foreign nationals involved in Singapore’s largest money laundering...