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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

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

Singapore's S$3bil (RM10.5bil) money laundering case: Fourth man gets 14 months' jail

Singapore's S$3bil (RM10.5bil) money laundering case: Fourth man gets 14 months' jail
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 , Cambodia , Cyprus , Xinbao , Guangdong , China , Bedok , Singapore-general- , Changi-prison , Chinese , Cypriot , Cambodian

Singapore's billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car

Singapore's billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Singapore , Changi-prison , Singapore-general- , Cambodia , Cambodian , Wang-baosen , Su-haijin , Wang-qiming , Su-wenqiang , Su-baolin , Zhang-ruijin , Joyce-khoo

Money laundering accused Su Baolin handed 3 more charges

Money laundering accused Su Baolin handed 3 more charges
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

China , Cambodia , Singapore , Hong-kong , Xinbao , Guangdong , Cambodian , Palmer-sunil-sudheesan , Joyce-khoo , Wang-qiming , Diana-ngiam , Sentosa-cove

Money laundering accused Su Baolin to plead guilty after being handed 3 more charges

Money laundering accused Su Baolin to plead guilty after being handed 3 more charges
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

China , Hong-kong , Singapore , Xinbao , Guangdong , Cambodia , Cambodian , Wang-qiming , Su-baolin , Wang-junjie , Sentosa-cove , Diana-ngiam

Scammer cheats 6 out of over $2.85 million

Scammer cheats 6 out of over $2.85 million
asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.

Singapore , Singaporean , Sunil-sudheesan , Kenny-yang , Joyce-khoo , Kiera-yu , Murlidharan-muhundan , People-park-centre , Public-prosecutors-kenny-yang , Republic-business-consultancy , Gold-crown , Park-centre

Man jailed for trying to kill girlfriend by slashing her, splashing acid while she slept

Lim Song Chua had been in a relationship with the younger victim for seven years.

Singapore , Bedok , Singapore-general- , Sunil-sudheesan , Jun-chong , Justice-dedar-singh-gill , Huo-jiongrui , Heng-hwee-chay , Joyce-khoo , Institute-of-mental-health , Lim-song-chua , Kinbo-construction

Four years' jail for married man who tried to kill lover by pouring acid on her, slashing her with parang

SINGAPORE: Suspecting his girlfriend of cheating on him and blaming her for his financial troubles, a man poured acid on her and slashed her multiple times with a parang.

Singapore , Bedok , Singapore-general- , Sunil-sudheesan , Jun-chong , Huo-jiongrui , Heng-hwee-chay , Joyce-khoo , Institute-of-mental-health , Lim-song-chua , Public-prosecutors-ng-jun-chong , Kinbo-construction

4 years' jail for man who poured acid on lover, slashed her with parang as he suspected she was cheating

SINGAPORE — Suspecting his girlfriend of cheating on him and blaming her for his financial troubles, a man poured acid on her and slashed her multiple times with a parang. After he attacked her, he took around 20 sleeping pills so he could die with her. On Feb 20, Lim Song Chua, 62, pleaded guilty to one charge of attempting...

Singapore , Bedok , Singapore-general- , Heng-hwee-chay , Sunil-sudheesan , Joyce-khoo , Huo-jiongrui , Jun-chong , Institute-of-mental-health , Lim-song-chua , Public-prosecutors-ng-jun-chong , Kinbo-construction