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.
Source: straitstimes.com
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Fifth man in $3b money-laundering case jailed 15 months, with $118m in assets surrendered to state
SINGAPORE — Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months' jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who also holds a passport issued by Saint Kitts and Nevis,...
Source: asiaone.com
Fourth man sentenced in major Singapore AML probe | International Adviser
He was one of the 10 foreign nationals arrested on 15 August 2023, during a large scale, island-wide raid conducted by police
Source: international-adviser.com
Singapore jails Chinese national 15 months for role in US$2.2 billion money laundering case
A 45-year-old man, Zhang Ruijin, linked to Singapore’s largest money laundering case, was sentenced to 15 months’ jail on Tuesday. The sentence is the harshest meted out so far in the US$2.2 billion case.
Source: scmp.com
Billion-dollar money laundering case: Man jailed after pleading guilty to possessing car, S$777,000 from criminal proceeds
Su Baolin, a 42-year-old Cambodian, pleaded guilty to three out of 13 charges.
Source: channelnewsasia.com