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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.

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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

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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...

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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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A 'seasoned and skilled manipulator': Jail for woman who cheated 10 people of over $880k

SINGAPORE - 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 $880,000. Described by the prosecution as a "seasoned and skilled manipulator", Joceyln Kwek Sok Koon, 49, had...

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Man jailed after threatening to use black magic, upload ex's nude photos

He told the court he has learnt his lesson, and wants to focus on the future, having got married in April. Read more at straitstimes.com.

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Serial con woman who cheated 10 people of over $880k was 'seasoned and skilled manipulator', Latest Singapore News

Singapore News - 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... Read more at www.tnp.sg

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Jail for ex-manager who took S$57,000 from employer, made unsuspecting colleagues deposit cash into his account

SINGAPORE — After pocketing more than S$57,000 of his employer's cash to pay back moneylenders, Yee Kun Fatt left Singapore on a two-month trip to China and Vietnam funded by some of the remaining ill-gotten gains.

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Maid abuser who tried to cover victim's bruises with make-up handed jail sentence, Latest Singapore News

Singapore News - A woman who applied foundation to her maid’s face to cover up bruises when the police came knocking was... Read more at www.tnp.sg

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