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First money laundering accused to plead guilty jailed 13 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.
Su Wenqiang was purportedly recruited to be an executive in a remote lottery business based in the Philippines and Cambodia and was paid for his work in cash. ....
The massive money laundering investigation is shining a light on fund flows into Singapore and has prompted questions about whether enough was done to block dubious transactions. ....
Singapore Laundering Case Exposes Gaps in Illicit Money Defenses bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.
0 Engagements A cyclist, who had collided into a pedestrian who later died, was yesterday jailed for a week. Toni Timo Salminen, 42, had pleaded guilty to cycling negligently, causing the death of Mr Chew Fook Yew. The Finnish man had failed to keep a proper lookout while he was in Sims Avenue at about 6.15pm on Oct 1 last year and did not notice the 53-year-old crossing the road in front of him. Salminen was flung off his bicycle in the collision near the non-signalised junction in Lorong 33 Geylang. Mr Chew fell backwards onto the road, suffering a head injury that required brain surgery. He died five days later. ....