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Two men convicted in billion-dollar money laundering case deported to Cambodia - Vimarsana News

Two men convicted in billion-dollar money laundering case deported to Cambodia

Su Wenqiang and Wang Baosen, both 32, are barred from re-entering Singapore, says an Immigration and Checkpoints Authority (ICA) spokesperson.

2 Chinese men convicted in Singapore's largest money laundering case deported to Cambodia - Vimarsana News

2 Chinese men convicted in Singapore's largest money laundering case deported to Cambodia

Su Wenqiang and Wang Baosen, both 32, are barred from re-entering Singapore, an Immigration and Checkpoints Authority spokesperson said.

Source: scmp.com
S$3bil money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges - Vimarsana News

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.

Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months - Vimarsana News

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...

$3b money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges - Vimarsana News

$3b money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges

One of the charges Wang Baosen faces is for allegedly lying to the authorities during investigations. Read more at straitstimes.com.