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Man forfeits over $20m of assets in money laundering case

Man forfeits over $20m of assets in money laundering case
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

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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. ....

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