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$2.8b money laundering case: Su Wenqiang is a China fugitive

SINGAPORE One of the 10 people accused in Singapore's largest money laundering case was not just a foreigner when he came to Singapore in 2021. He was a fugitive on the run from the Chinese authorities, said the prosecution on Thursday (Nov 2). This was revealed at the bail review for Cambodian national Su Wenqiang, 31. His application for. ....

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Money laundering accused on the run from Chinese authorities, came to S'pore in 2021: Prosecutor

SINGAPORE: One of the 10 people accused in Singapore’s largest money laundering case was not just a foreigner when he came to Singapore in 2021. ....

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Tuition centre owner jailed over bogus claims for $126k in grants under government assistance scheme

Gerard Lim Jian Rong created seven phantom trainees and submitted 63 fraudulent claims. Read more at straitstimes.com. ....

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Lim Tean seeks trial adjournment after discharging lawyer, says he's 'busy with presidential campaign'

SINGAPORE Lawyer Lim Tean, who is accused of offences including acting as an advocate or solicitor even though he was not authorised to do so at the time, discharged his defence counsel on Tuesday (Aug 29), which was supposed to be the first day of his trial. Lim, 58, who is also an opposition politician, told the court that. ....

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Lawyer Lim Tean, who is accused of multiple offences, asks for trial to be adjourned

Singapore News - Lawyer Lim Tean, who is accused of offences including acting as an advocate or solicitor even though he was not authorised to do so at the time, has discharged his defence counsel on what was supposed to be first day of his trial on Tuesday. Lim, 58, who is also. Read more at www.tnp.sg ....

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