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Singapore billion-dollar money laundering case: Accused Zhang Ruijin denied bail a second time

A judge has denied bail for Zhang Ruijin, one of the accused in the money laundering case, saying the length of investigations is not so inordinately long that it is prejudicial to Zhang.

Singapore
China
Chinese
Sentosa-cove
Lin-baoying
Zhang-ruijin
Eugene-thuraisingam
Public-prosecutor-gan-ee-kiat
Pearl-island
Beach-road
District-judge-brenda-tan

Money laundering case: Accused Zhang Ruijin denied bail a second time

Zhang was arrested on Aug 15 and has been in custody since. Read more at straitstimes.com.

Singapore
Zhang-ruijin
Eugene-thuraisingam
Public-prosecutor-gan-ee-kiat

Transgender streetwalker jailed for not telling 3 men he has HIV before sex

SINGAPORE A transgender streetwalker who had been infected with the human immunodeficiency virus (HIV) did not tell three men about his condition before having sex with them. One of the men, who was Mohamad Fazni Mohamad Azini's acquaintance, later tested positive for HIV but court documents did not disclose if he had contracted the virus from Fazni. Fazni, 38,.

Singapore
Tan-tock-seng-hospital
Singapore-general
Geylang
Changi
Eunos
Suang-wijaya
Eugene-thuraisingam
Mohamad-fazni-azini
Instagram
Ministry-of-health
Infectious-diseases

Suspended lawyer M Ravi allowed to attend law conference in Cebu, but must comply with bail conditions

SINGAPORE Suspended lawyer Ravi Madasamy has been allowed to leave Singapore for an overseas law conference at the end of November.

Singapore
Philippines
Ravi-madasamy
Timotheus-koh
Eugene-thuraisingam
Institute-of-mental-health
Deputy-public-prosecutor
Mental-health
District-judge-kow-keng-siong
Crime
Court
Kim-ravi

Jail for former senior vice-president at SingPost who sought $1m bribe and cheated to get higher salary

SINGAPORE - A former senior vice-president at Singapore Post (SingPost) misrepresented his employment history when he successfully applied for a job with the company in 2013. As a result, Liang An Wey, who was dismissed in 2018, duped SingPost into giving him a higher pay than what he should have been offered - leading to $8,000 in excess salary in.

Singapore
Senoko
Singapore-general
Eugene-thuraisingam
Chan-kiat
David-menon
Bintai-kindenko
Central-provident-fund
Shimizu-corporation
Singpost-centre
Singapore-post
Liang-an-wey

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