Billion-dollar money laundering case: 14 months' jail for man who possessed 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
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$3b money laundering case: Fourth man gets 14 months' jail, Latest Singapore News
Singapore News - Su Baolin, one of the 10 foreigners in Singapore’s largest money laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors. He got the money into Singapore by funnelling it through his accomplices and cryptocurrency... Read more at www.tnp.sg
Source: straitstimes.com
Fourth man in $3b money-laundering case sentenced to 14 months' jail
SINGAPORE — Su Baolin, one of the 10 foreigners in Singapore's largest money-laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors. He got the money into Singapore by funnelling it through his accomplices and cryptocurrency platforms to make it hard for the authorities to detect his crimes. And when the police found a large...
Source: asiaone.com
$3b money laundering case: Fourth man gets 14 months' jail
He supervised illegal online gambling websites and funneled the money into Singapore through accomplices, crypto platforms. Read more at straitstimes.com.
Source: straitstimes.com
Money laundering accused who faces 22 charges to plead guilty on May 14 www.singaporelawwatch.sg
Turkey passport holder Vang Shuiming, who has the most charges out of the 10 foreign nationals involved in Singapore’s largest money laundering...
Source: singaporelawwatch.sg