$3b money laundering case: 7th man jailed for 15 months, forfeiting $21.3m of assets to state
He was convicted of two money laundering charges and one forgery-related charge. Read more at straitstimes.com.
Source: straitstimes.com
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$45k fine for foreigner who bankrolled deals linked to purchase of 3 houses worth millions
Zhan Guotuan pleaded guilty to an offence under the Residential Property Act on April 16. Read more at straitstimes.com.
Source: straitstimes.com
Foreigner who bankrolled house purchases worth $6m fined $45,000
Singapore News - A Chinese national was fined $45,000 on April 18 for breaching a law under the Residential Property Act (RPA) that had been rolled out to prevent foreigners from speculating in local residential properties. This could lead to a rise in home prices and adversely affect the... Read more at www.tnp.sg
Source: straitstimes.com
S$3bil money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges
SINGAPORE: One of the 10 foreigners in the S$3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty.
Source: thestar.com.my
Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months
SINGAPORE — One of the 10 foreigners in the $3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty. Chinese national Wang Baosen, 32, was given one charge of lying to the authorities during investigations, one charge of abetting the use of a forged document, two additional charges of...
Source: asiaone.com