Legal fees of 10 people arrested could reach S$10 million: S'pore S$1 billion money laundering case
Bail requests for the 10 accused were turned down by the judge.
Source: mothership.sg
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Suspects in billion-dollar money laundering case may be part of syndicate: DPP
One accused, Su Baolin, was denied bail for health reason because of a risk of contamination of evidence and collusion. Read more at straitstimes.com.
Source: straitstimes.com
Accused in billion-dollar money laundering case may be part of syndicate: DPP
SINGAPORE (The Straits Times/Asia News Network): There is information that the accused being investigated in the billion-dollar money laundering case are working in a network, the prosecution told the court on Wednesday (Aug 23).
Source: thestar.com.my
S$1 billion money laundering case: 4 suspects remanded further over fears of collusion if released
SINGAPORE: Four of the accused in a S$1 billion (US$736 million) money laundering probe were remanded for another eight days on Wednesday (Aug 23), after prosecutors warned
Source: channelnewsasia.com
'We are just lovers... Remand her': Details of money laundering case emerge in court as 10 charged
SINGAPORE - At least $14 million in cash was found in the home of two of the 10 people charged in the billion-dollar money laundering case. The 10 accused appeared via video link at the State Courts on Wednesday to have their cases heard after they were charged on Aug 16. On Wednesday afternoon, Deputy Public Prosecutor David Koh said...
Source: asiaone.com