Wang Dehai News Today

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.

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

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.

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.

Six of the 10 foreigners arrested were sentenced to between 13 and 15 months' jail. Read more at straitstimes.com.

Vanuatu national Su Jianfeng now faces six charges in total. Read more at straitstimes.com.

SINGAPORE: Su Jianfeng, one of the 10 accused in Singapore’s largest money laundering case, was handed two new charges on Thursday (Feb 8).

SINGAPORE - Ten shophouses owned by two Chinese nationals who were reportedly linked to an accused person in the $3 billion money laundering case have been put on the market by DBS Bank as it seeks to recover repayments of its loans. The properties - estimated by observers to be valued at more than $100 million combined - were separately...

A series of properties held by entities linked to suspects in a more than S$3 billion (US$2.2 billion - RM10.5 billion) money-laundering case in Singapore have been placed for sale, Business Times reported.

Market observers estimate the properties to be valued at over $100 million. Read more at straitstimes.com.