5 more charges for accused in $3 billion money laundering case
Zhang Ruijin, who now faces eight charges, is expected to plead guilty on April 30. Read more at straitstimes.com.
Source: straitstimes.com
Page 5 - Su Baolin News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Su Baolin Today - Breaking & Trending Today
$3b money laundering accused Su Baolin handed 3 new charges, to plead guilty on April 29
He faces 13 charges in total. Read more at straitstimes.com.
Source: straitstimes.com
Sole $20m bid in auction for Sentosa plot seized in money laundering probe not accepted by OCBC
The bid for the parcel was withdrawn because it did not meet the reserve price of $27.1 million. Read more at straitstimes.com.
Source: straitstimes.com
Singapore money laundering: Assets frozen exceed $3b
The assets seized in Singapore's largest money laundering case that saw 10 foreigners arrested are now worth more than $3 billion
Source: thedailystar.net
Singapore's record money laundering case: Assets frozen exceed RM10.55bil; two more suspects sought
The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than S$3 billion (RM10.55 billion).
Source: thestar.com.my