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SINGAPORE — The first suspect to plead guilty in Singapore's largest money laundering case was convicted and sentenced to 13 months' jail in a district court on Tuesday (April 2).
$2.8 billion laundering case: Accused is IT company CEO but does not know where office is Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
SINGAPORE (The Straits Times/Asia News Network): A man arrested in the S$2.8 billion money laundering case claims to be the chief executive of a computer support firm, but does not even know where his office is.
Investigations show firm is a shell company, prosecutors said. Read more at straitstimes.com.
Clarence Lim Jun Yao pleaded guilty to 178 charges on Wednesday. Read more at straitstimes.com.