Companies remove directors and shareholders linked to $2.8b money laundering probe
The firms are across sectors such as construction, IT and finance. Read more at straitstimes.com.
Source: straitstimes.com
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Singapore S$2.8b money laundering case: Suspect with 'high cancer risk' denied bail a second time
SINGAPORE, Dec 16 — One of 10 suspects in a S$2.8 billion (RM9.8 billion) money laundering case has been denied bail a second time as the police presented new allegations he...
Source: malaymail.com
Money laundering suspect Su Baolin allegedly made millions from illegal gambling sites in Myanmar
SINGAPORE – Money laundering suspect Su Baolin was allegedly involved in operating illegal gambling websites based in Myanmar, with the police saying he made $5 million to $6 million from these sites between 2020 and 2022. Read more at straitstimes.com.
Source: straitstimes.com
OCBC sues suspect in Singapore's biggest money laundering case for $19.7 million
The bank filed a claim against Su Baolin and a court order to seize a mortgaged bungalow under construction in Sentosa Cove. Read more at straitstimes.com.
Source: straitstimes.com
OCBC seeks almost $20m from accused in $2.8b money laundering case
OCBC has filed a claim in Singapore's High Court, seeking at least $19.7 million from money-laundering accused Su Baolin, as well as possession of his mortgaged Sentosa Cove villa. The bank filed a mortgagee's claim against the Cambodian national on Oct 25, according to court documents seen by The Business Times (BT). The claim is scheduled for a hearing in...
Source: asiaone.com