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Fourth man in $3b money-laundering case sentenced to 14 months' jail - Vimarsana News

Fourth man in $3b money-laundering case sentenced to 14 months' jail

Published: April 29, 2024

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
Related Topics:
Changi PrisonSingapore GeneralZhang RuijinSu WenqiangSu BaolinWang BaosenSu HaijinSunil SudheesanWang JunjieAffairs DepartmentXinbao Investment HoldingsMinistry Of ManpowerRevenue Authority Of Singapore IrasInland Revenue AuthorityCommercial Affairs DepartmentToyota Alphard Hybrid
$3b money laundering accused Su Baolin handed 3 new charges, to plead guilty on April 29 - Vimarsana News

$3b money laundering accused Su Baolin handed 3 new charges, to plead guilty on April 29

Published: April 24, 2024

He faces 13 charges in total. Read more at straitstimes.com.

Source: straitstimes.com
Related Topics:
Changi PrisonSingapore GeneralHong KongScotts SquareSu BaolinWang QimingSu WenqiangSu HaijinWang BaosenWang JunjieStandard Chartered BankMinistry Of ManpowerGreat Trillion Technology In Hong KongWork PassesInland Revenue AuthorityXinbao Investment HoldingScotts RoadStandard CharteredZhengjiang Chengnabaili ImportGreat Trillion Technology
Director of corporate service provider fined for misusing identity to register three companies - Vimarsana News

Director of corporate service provider fined for misusing identity to register three companies

Published: April 5, 2024

Li Baozhu, the sole director of Corp Nergy, was fined $6,500 on April 1. Read more at straitstimes.com.

Source: straitstimes.com
Related Topics:
Singapore GeneralLi BaozhuWang JunjieCorporate Regulatory Authority AcraCorp NergyCorporate Regulatory AuthorityCompanies ActRegistered Qualified IndividualRegistered Filing AgentStraits TimesSecond MinisterFinance Indranee Rajah
New charges for $3b money laundering accused over false financial statements to IRAS, MOM - Vimarsana News

New charges for $3b money laundering accused over false financial statements to IRAS, MOM

Published: April 1, 2024

Su Haijin's 12 new charges are the most dished out in the case in a day. Read more at straitstimes.com.

Source: straitstimes.com
Related Topics:
Su HaijinWu QinWang JunjieYihao Cyber TechnologieChen YanyanCorporate Regulatory Authority AcraRevenue Authority Of SingaporeMinistry Of ManpowerInland Revenue AuthorityStraits TimesCorporate Regulatory AuthorityCulbert Management
Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM - Vimarsana News

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM

Published: April 1, 2024

Su Haijin is set to plead guilty to his involvement on Thursday (Apr 4).

Source: channelnewsasia.com
Related Topics:
Julian TayWang JunjieDominic KwokChen YanyanWu QinAnthony WongSu HaijinRevenue Authority Of SingaporeNo Signboard HoldingsManpower MinistryYihao Cyber TechnologiesYihao CyberInland Revenue AuthorityCulbert ManagementWork PassesBillion Dollar Money Laundering Case