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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

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

BREAKING | Delhi Court Denies Bail To Manish Sisodia In CBI, ED Cases Over Alleged Liquor Policy Scam

A Delhi Court on Tuesday dismissed the second regular bail pleas filed by Former Deputy Chief Minister of Delhi and Aam Aadmi Party leader Manish Sisodia in the money laundering and corruption cases...

Delhi , India , Vivek-jain , Arvind-kejriwal , Pankaj-gupta , Manish-sisodia , Vijay-nair , Zoheb-hossain , Supreme-court , Delhi-high-court , Group-of-ministers-go , A-delhi-court-on

Jakarta Police Arrest 11 Online Gambling Suspects in Tangerang

The Jakarta Metropolitan Police arrested 11 online gambling suspects at a house in Teluknaga Cluster, Tangerang at 00:46 on April 26.

Jakarta , Jakarta-raya , Indonesia , Teluknaga , Jawa-barat , Tangerang , Polda-metro-jaya , Police-directorate , Security-affairs , Jakarta-metropolitan-police , Ministry-for-political , Teluknaga-cluster

Binance's Former CEO CZ Could Be Richest US Prison Inmate Ever

Binance founder Changpeng Zhao has a $43 billion fortune, Bloomberg estimated, nearly double Sam Bankman-Fried's estimated fortune in FTX's heyday.

Antonio-masiello-getty , Markets , I-exclusive , Inance , Hangpeng-zhao , Z-binance , Inance-lawsuit , Oney-laundering , Rypto , Rypto-regulation ,

Binance's Changpeng Zhao sentenced to 4 months' prison in US for allowing money laundering

The world’s largest cryptocurrency exchange allowed numerous trades that violated US sanctions, including ones involving Hamas, al-Qaeda and Iran.

Nigeria , United-arab-emirates , Iran , Richarda-jones , Sam-bankman , Kevin-mosley , Mark-bartlett , William-burck , Bank-secrecy , Justice-department , Us-justice-department , Judge-richard

Supreme Court issues notice to Enforcement Directorate on former Jharkhand CM Hemant Soren bail plea

The Jharkhand Mukti Morcha leader has been in jail since January 31, when he was arrested on charges of money laundering.

Hindustan , India-general- , India , Raj-kumar-pahan , Hilariyas-kachhap , Hemant-soren , Bhanu-pratap-prasad , Sanjiv-khanna , Binod-singh , Dipankar-datta , Kapil-sibbal , High-court

ED summons AAP MLA Amanatullah Khan again on Apr 29

Amanatullah Khan summon ED to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board.

Delhi , India , Okhla , New-delhi , Divya-malhotra , Amanatullah-khan , Supreme-court , Delhi-police , Central-bureau-of-investigation , Aam-aadmi-party , Enforcement-directorate , Delhi-waqf-board

Arrest A Classic Case Of Ruling Party Misusing ED To Crush Political Opponent, No Money Traced To AAP : Arvind Kejriwal To Supreme Court

Delhi Chief Minister Arvind Kejriwal has told the Supreme Court that his arrest by the Enforcement Directorate (ED) in the liquor policy case is illegal and constitutes an “unprecedented assault” on...

Delhi , India , Raghav-magunta , Lok-sabha , Arvind-kejriwal , Sanjiv-khanna , Magunta-srinivasulu-reddy , Pankaj-bansal , Dipankar-datta , Pankaj-bansalv-union-of-india , Honble-court , Aam-aadmi-party

Arvind Kejriwal accuses ED of highhandedness in Delhi excise policy case before SC

Arvind Kejriwal’s reaction comes after the ED said one of the reasons for his detention was his failure to appear before the IO after receiving nine summons

Delhi , India , Tihar , Uttar-pradesh , Arvind-kejriwal , Delhi-high-court , Supreme-court , Chief-minister-arvind-kejriwal , Enforcement-directorate , Chief-minister , Whatsapp-channels , Kejriwal