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Singapore jails Chinese national 15 months for role in US$2.2 billion money laundering case

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 Wenqiang , Eugene Thuraisingam , Su Haijin , Su Baolin , Wang Baosen , Public Prosecutor Ryan Lim , District Judge Ow Yong Tuck Leong , August 15 , Imb Account , District Judge Ow Yong Tuck Leong , Eugene Thuraisingam , Money Laundering , Bryan Lim , Today Online , Zhang Ruijin ,

Singapore's S$3bil (RM10.5bil) money laundering case: Fourth man gets 14 months' jail

Singapore's S$3bil (RM10.5bil) money laundering case: Fourth man gets 14 months' jail
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.

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Man who tried to pull open MRT doors handed another charge for causing annoyance to commuters

SINGAPORE: The man in the viral video attempting to pry open the doors of a moving MRT train returned to court where he was handed one new charge for being a public nuisance. Vanessa Wa ....

Jared Lee , Kwang Mo , Ang Mo Kio , District Judge Ow Yong Tuck Leong ,

Man who tried to pull open MRT doors in Singapore handed another charge for causing annoyance to commuters

SINGAPORE, Dec 29 The man in the viral video attempting to pry open the doors of a moving MRT train returned to court where he was handed one new charge for being a public. ....

Vanessa Wang Zi Qi , Kwang Mo , Jared Lee , Yio Chu Kang , Ang Mo Kio , District Judge Ow Yong Tuck Leong , Public Nuisance ,

Serial con woman who cheated 10 people of over S$880k was 'seasoned and skilled manipulator'

SINGAPORE (The Straits Times/Asia News Network): A serial con woman who pretended she was a piano teacher from a wealthy family, a cancer sufferer and a lawyer, among others, ran a whole gamut of ruses over a period of six years, tricking 10 victims of more than S$880,000. ....

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