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No bid for alleged money launderer's Sentosa Cove land despite lower opening price at 2nd auction - Vimarsana News

No bid for alleged money launderer's Sentosa Cove land despite lower opening price at 2nd auction

The 19,550 sq ft plot at 69 Ocean Drive was put on the block at an opening price of $26.5 million. Read more at straitstimes.com.

askST: Are sentences in $3 billion money laundering case short relative to the sums involved? - Vimarsana News

askST: Are sentences in $3 billion money laundering case short relative to the sums involved?

Six of the 10 foreigners arrested were sentenced to between 13 and 15 months' jail. Read more at straitstimes.com.

2 men convicted in $3b money laundering case deported to Cambodia, barred from re-entering Singapore - Vimarsana News

2 men convicted in $3b money laundering case deported to Cambodia, barred from re-entering Singapore

SINGAPORE - Two men convicted in Singapore's largest money laundering case were deported to Cambodia on Monday (May 6). Su Wenqiang and Wang Baosen, both 32, will be barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesman said on May 6. They are among 10 foreigners arrested in a money laundering probe in August 2023 that saw more...

Two men in $3b money laundering case deported to Cambodia - Vimarsana News

Two men in $3b money laundering case deported to Cambodia

Singapore News - Two men convicted in Singapore’s largest money laundering case were deported to Cambodia on May 6. Su Wenqiang and Wang Baosen, both 32, will be barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesman said on May 6. They are... Read more at www.tnp.sg

Two men convicted in $3b money laundering case deported to Cambodia - Vimarsana News

Two men convicted in $3b money laundering case deported to Cambodia

Su Wenqiang and Wang Baosen will be barred from re-entering Singapore, an ICA spokesman said Read more at straitstimes.com.