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
Source: international-adviser.com
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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.
Source: channelnewsasia.com
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.
Source: channelnewsasia.com
$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
Source: straitstimes.com
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...
Source: asiaone.com