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S$1 billion money laundering case: 4 suspects remanded further over fears of collusion if released

SINGAPORE: Four of the accused in a S$1 billion (US$736 million) money laundering probe were remanded for another eight days on Wednesday (Aug 23), after prosecutors warned

Lin baoyingChia foon yeowDiana ngiamManoj prakash nandwaniSu wenqiangChoon chiawJoyce khooSunil sudheesanSu baolinChen qingyuanAffairs department of the singapore policeGabriel law corporationFocus law asiaQuahe wooDeputy public prosecutor edwinCommercial affairs department

No bail for final 4 men in S$1 billion money laundering case; court rejects some requests by the defence

Zhang Ruijin, Su Jianfeng, Vang Shuiming and Wang Baosen will be remanded for another eight days.

Bukit timahSingapore generalWendell wongDavid kohRavindran ramasamyVang shuimingWang dehaiSu jianfengChoon chiawZhang ruijinWang baosenSentosa coveLin baoyingAffairs departmentState courtsDeputy public prosecutor david

Singapore company to pay US$238,000 to capital of Argentina for failure to deliver COVID-19 test kits

The government of Buenos Aires paid for more than 182,000 COVID-19 test kits, but received none.

Buenos airesDistrito federalLuis inaki duhart gonzalezFaustina joyce fernandoChoon chiawChia foon yeowGoh shu quanJustice lee seiuNicholas eng teng chengBuenos aireJun weiSean francois labrooyJustice leeHigh courtJustice lee seiu kinSingaporean nicholas eng teng

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