Billion-dollar money laundering case: Three men deported to Japan, Cambodia
Five of the eight people convicted in the case have now been deported from Singapore.
Source: cambodiadaily.com
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S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total
BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.
Source: businesstimes.com.sg
Singapore police seize RM1.8bil in cash, assets from two men Straits Times identified as being linked to money laundering case
More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.
Source: thestar.com.my
Over $800k in donations from convicts in $3 billion money laundering case surrendered to authorities
One charity whose donations were not seized plan to ring-fence them for other purposes. Read more at straitstimes.com.
Source: straitstimes.com
Singapore's RM10.5bil money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty
The sole woman accused in the S$3 billion (RM10.5 billion) money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.
Source: thestar.com.my