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Fifth man in money laundering case surrenders $118m assets

Singapore News - Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months’ jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who... Read more at www.tnp.sg

China , Singapore , Beijing , Macau , Chinese , Lin-baoying , Zhang-ruijin , Sentosa-cove , Eugene-thuraisingam , Saint-kitts , Public-prosecutor-ryan-lim

Fifth man in $3b money-laundering case jailed 15 months, with $118m in assets surrendered to state

SINGAPORE — Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months' jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who also holds a passport issued by Saint Kitts and Nevis,...

Singapore , China , Cyprus , Cambodia , Beijing , Macau , Chinese , Cambodian , Cypriot , Su-wenqiang , Zhang-ruijin , Eugene-thuraisingam

S$3bil money laundering case: Fifth man gets 15 months' jail, surrenders $118mil in assets to state

S$3bil money laundering case: Fifth man gets 15 months' jail, surrenders $118mil in assets to state
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 , Cyprus , Macau , Beijing , China , Cambodia , Cambodian , Chinese , Cypriot , Su-wenqiang , Zhang-ruijin , Eugene-thuraisingam

Fifth money launderer gets longer jail term of 15 months

Fifth money launderer gets longer jail term of 15 months
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.

China , Singapore , Chinese , Lin-baoying , Eugene-thuraisingam , Affairs-department , Standard-chartered-bank-singapore-stanchart , Commercial-affairs-department , Standard-chartered-bank-singapore ,

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.

China , Macau , Singapore , Chinese , Su-wenqiang , Eugene-thuraisingam , Su-haijin , Su-baolin , Wang-baosen , Public-prosecutor-ryan-lim , District-judge-ow-yong-tuck-leong

$3b money laundering case: Fifth man gets 15 months' jail, surrendered $118m in assets to state

With one-third remission, Zhang Ruijin is likely to be out of prison by June. Read more at straitstimes.com.

Singapore , China , Chinese , Lin-baoying , Zhang-ruijin , Eugene-thuraisingam , Sentosa-cove , Saint-kitts , Public-prosecutor-ryan-lim , Pearl-island ,

Five new charges for money laundering accused Zhang Ruijin before his plead guilty mention

Five new charges for money laundering accused Zhang Ruijin before his plead guilty mention
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.

China , Singapore , Macau , Chinese , Eugene-thuraisingam , Lin-baoying , Zhang-ruijin , Golden-eagle-family-office , Standard-chartered-bank-singapore-stanchart , Affairs-department , Standard-chartered-bank-singapore , Golden-eagle-assets

Money laundering accused Zhang Ruijin slapped with 5 more charges days before scheduled guilty plea

Money laundering accused Zhang Ruijin slapped with 5 more charges days before scheduled guilty plea
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 , Macau , China , Chinese , Lin-baoying , Zhang-ruijin , Eugene-thuraisingam , Affairs-department , Golden-eagle-family-office , Standard-chartered-bank-singapore-stanchart , Standard-chartered-bank-singapore , Golden-eagle-assets

$3 billion money laundering case: Fourth accused set to plead guilty on April 30

He faces three charges of forging documents to cheat CIMB bank. Read more at straitstimes.com.

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Fourth money laundering accused Zhang Ruijin to plead guilty on Apr 30

Fourth money laundering accused Zhang Ruijin to plead guilty on Apr 30
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 , Lin-baoying , Zhang-ruijin , Eugene-thuraisingam , Affairs-department , Golden-eagle-family-office , Golden-eagle-assets , Commercial-affairs-department ,