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Oversea-Chinese Banking Corp (OCBC). has sued a suspect involved in Singapore’s biggest money laundering case, marking the first known case of a lender in the city-state taking action to recover losses.
Singapore News - 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... Read more at www.tnp.sg
SINGAPORE — A bail review hearing for Su Baolin, an accused in the $2.8 billion money laundering probe, has been postponed to allow the prosecution to check his lawyer's claims that Changi Prison is not able to meet his medical needs. Deputy Public Prosecutor R. Arvindren, who applied to adjourn the session, said lawyers for the Cambodian national submitted arguments...
Su Baolin's lawyers alleged that Changi Prison's Complex Medical Centre does not provide adequate care for their client, who has a congenital heart condition.
The defence said Su suffers from a serious heart condition and is at a high risk of gastric cancer. Read more at straitstimes.com.