First money laundering accused to plead guilty jailed 13 months businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.
SINGAPORE The first suspect to plead guilty in Singapore's largest money laundering case was convicted and sentenced to 13 months' jail in a district court on Tuesday (April 2).
Su Wenqiang was purportedly recruited to be an executive in a remote lottery business based in the Philippines and Cambodia and was paid for his work in cash.
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
Altercation on East Coast Road: female cyclist and driver arrested for reckless acts theonlinecitizen.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theonlinecitizen.com Daily Mail and Mail on Sunday newspapers.