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SPF | Fourth Man Sentenced For Making False Representions And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Fourth Man Sentenced For Making False Representions And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Cambodia , Singapore , Xinbao , Guangdong , China , Cyprus , Cypriot , Chinese , Cambodian , Lin-baoying , Zhang-ruijin , Su-baolin

S$3bil money laundering case: Fifth man gets 15 months' jail, surrenders $118mil in assets to state

S$3bil money laundering case: Fifth man gets 15 months' jail, surrenders $118mil in assets to state
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Singapore , Cyprus , Macau , Beijing , China , Cambodia , Cambodian , Chinese , Cypriot , Su-wenqiang , Zhang-ruijin , Eugene-thuraisingam

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,...

Singapore , China , Cyprus , Cambodia , Beijing , Macau , Chinese , Cambodian , Cypriot , Su-wenqiang , Zhang-ruijin , Eugene-thuraisingam

SPF | Fifth Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Fifth Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

China , Singapore , Cambodia , Cyprus , Cambodian , Chinese , Cypriot , Su-baolin , Lin-baoying , Wang-dehai , Cheng-qingyuan , Su-jianfeng

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.

China , Macau , Singapore , Chinese , Su-wenqiang , Eugene-thuraisingam , Su-haijin , Su-baolin , Wang-baosen , Public-prosecutor-ryan-lim , District-judge-ow-yong-tuck-leong

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

Cambodia , Singapore , Xinbao , Guangdong , China , Cyprus , Chinese , Cypriot , Cambodian , Su-wenqiang , Wang-baosen , Wang-qiming

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.

Singapore , Cambodia , Cambodian , Wang-junjie , Su-haijin , Su-baolin , Wang-baosen , Su-wenqiang , Xinbao-investment-holding , Inland-revenue , Toyota-alphard-hybrid , Court

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.

Singapore , Cambodia , Cambodian , Wang-junjie , Su-haijin , Wang-baosen , Su-baolin , Su-wenqiang , Xinbao-investment-holding , Inland-revenue , Toyota-alphard-hybrid , Court

$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

Singapore , Changi-prison , Singapore-general- , China , Xinbao , Guangdong , Cambodia , Cambodian , Su-haijin , Wang-junjie , Sunil-sudheesan , Wang-baosen

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...

Singapore , Cambodia , Cyprus , China , Xinbao , Guangdong , Changi-prison , Singapore-general- , Cypriot , Chinese , Cambodian , Zhang-ruijin