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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$3b money laundering accused Su Baolin handed 3 new charges, to plead guilty on April 29
He faces 13 charges in total. Read more at straitstimes.com.
Source: straitstimes.com
10 shophouses owned by persons of interest in anti-money laundering probe put up for sale by DBS
SINGAPORE - Ten shophouses owned by two Chinese nationals who were reportedly linked to an accused person in the $3 billion money laundering case have been put on the market by DBS Bank as it seeks to recover repayments of its loans. The properties - estimated by observers to be valued at more than $100 million combined - were separately...
Source: asiaone.com
8 new charges for money laundering accused who allegedly funded three properties in Scotts Road
Su Baolin now faces 10 charges in total. Read more at straitstimes.com.
Source: straitstimes.com
8 new charges for money laundering accused who allegedly funded Scotts Rd properties
Singapore News - Su Baolin, one of the 10 accused in the $2.8 billion money laundering case, was handed eight more charges on Jan 19. Su, 42, who was originally from China, holds a Cambodian passport and now faces 10 charges in total. One of his latest charges alleges he had on or... Read more at www.tnp.sg
Source: straitstimes.com