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Record 2.3M travelers passed through land checkpoints during Good Friday long weekend

Record 2.3M travelers passed through land checkpoints during Good Friday long weekend
theindependent.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindependent.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Tuas , Singapore-general- , Hari-raya-aidilfitri , Checkpoints-authority , Good-friday , Woodlands-checkpoint , Tuas-checkpoint , Good-friday-eve , Tuas-checkpoints ,

Su Wenqiang, the first to be convicted in S$3bil money laundering case, will be deported

Su Wenqiang, the first to be convicted in S$3bil money laundering case, will be deported
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 , China , Cambodia , Vanuatu , National-university-of-singapore , Singapore-general- , Cambodian , Mervyn-cheong , Rhtlaw-asia , Su-wenqiang , Alexander-woon , Singapore-university-of-social-sciences

6 in 10 car travellers used QR code at Woodlands, Tuas checkpoints over Good Friday long weekend

A record was set on March 28 when 510,000 travellers, the highest number in a day, used the land checkpoints. Read more at straitstimes.com.

Malaysia , Tuas , Singapore-general- , Singapore , Malaysian , Hari-raya-puasa , Checkpoints-authority , Good-friday ,

14 months' jail for money laundering accused who evaded arrest; more than S$165 million forfeited to state

14 months' jail for money laundering accused who evaded arrest; more than S$165 million forfeited to state
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Ewart-park , Singapore-general- , Japan , China , Bukit-timah , Cambodia , Cambodian , Japanese , Chinese , Wang-baosen , Julian-tay

Cambodian in $3b money laundering case will be deported

Singapore News - Cambodian national Su Wenqiang – the first person to be sentenced in Singapore’s largest money laundering case – will be deported after his release from prison. He will also be barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesman... Read more at www.tnp.sg

Vanuatu , Singapore , China , National-university-of-singapore , Singapore-general- , Cambodia , Cambodian , Su-wenqiang , Mervyn-cheong , Checkpoints-authority , Straits-times , Professor-mervyn-cheong

$3b money laundering case: Man who jumped from GCB balcony during raid gets 14 months' jail

SINGAPORE - Cypriot national Su Haijin, who jumped from the second-floor balcony of a good class bungalow (GCB) during a police raid, has been convicted of resisting arrest and money laundering. On April 4, the 41-year-old, who faced a total of 14 charges, was sentenced to 14 months' jail. Su is the second of 10 foreigners linked to Singapore's largest...

Singapore , China , Macau , London , City-of , United-kingdom , Ewart-park , Singapore-general- , Cyprus , Bukit-timah , Cambodia , Cypriot

Daily Debrief: What Happened Today (Apr 4)

Daily Debrief: What Happened Today (Apr 4)
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Laos , Luang-prabang , Louangphabang , Lawrence-wong , A-city-developments-ltd , Transglobal-real-estate-group , Checkpoints-authority , City-developments-ltd , Zion-road , Finance-lawrence-wong , Straits-times-index

First two men convicted in billion-dollar money laundering case to be deported: ICA

First two men convicted in billion-dollar money laundering case to be deported: ICA
channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.

Singapore , Fujian , China , Cyprus , Cambodia , Cambodian , Chinese , Cypriot , Su-wenqiang , Su-haijin , Checkpoints-authority ,