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Singapore s S$3b money laundering case: 10 convicted, 17 on the run; police are after the rest

SINGAPORE: Investigations into the S$3 billion money laundering case and the wider network of people linked to it will continue, with the police flagging to their foreign counterparts financial information of the suspects on the run for possible action.

Su jianfengWang huoqiangWang dehaiSu yongcanSingapore police forceAffairs departmentSuspicious transaction reporting officeStraits timesCommercial affairs department

$3b money laundering case: 10 convicted, 17 on the run; police are after the rest

The Commercial Affairs Department is also sharing information with their foreign counterparts. Read more at straitstimes.com.

Wang huoqiangSu yongcanWang dehaiSu jianfengSingapore police forceStraits times

SPF | Woman Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Woman Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Zhang ruijinSu haijinLin baoyingSu jianfengVang shuimingWang baosenWang dehaiSu baolinChen qingyuanSu wenqiangKay hian pte ltdBank bhdPenal codeDrug traffickingState courtHian pte ltd

$3b money laundering case: Su Jianfeng handed 2 new charges, faces 14 in total

The new charges are under the Employment of Foreign Manpower Act. Read more at straitstimes.com.

Zhou weihongLi baoLin zhenghuShi haitaoWong hiuluenSu jianfengMinistry of manpowerWecord rich trading companyXing technologyForeign manpowerWork passesGrand property numberProperty numberTuo xin youAddress boulevard property numberEmaar square bldg

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.

Bukit timahSingapore generalZhang ruijinWong hiuluenVang shuimingSu haijinZhou weihongSu baolinChen qiuyanChen qingyuanLi baoLin zhenghuSheng yuShi haitaoWang baosenSu wenqiang

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