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Over $800k in donations from convicts in $3 billion money laundering case surrendered to authorities

One charity whose donations were not seized plan to ring-fence them for other purposes. Read more at straitstimes.com.

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Singapore s RM10 5bil money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty

The sole woman accused in the S$3 billion (RM10.5 billion) money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.

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No bid for alleged money launderer s Sentosa Cove land despite lower opening price at 2nd auction

The 19,550 sq ft plot at 69 Ocean Drive was put on the block at an opening price of $26.5 million. Read more at straitstimes.com.

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askST: Are sentences in $3 billion money laundering case short relative to the sums involved?

Six of the 10 foreigners arrested were sentenced to between 13 and 15 months' jail. Read more at straitstimes.com.

Chen qingyuanSu wenqiangSu jianfengWang baosenSu baolinVang shuimingSu haijinLin baoyingWang dehaiZhang ruijinStraits times

Businessmen in Singapore placed on China s wanted list weeks after money laundering raid in 2023

Businessmen in Singapore placed on China s wanted list weeks after money laundering raid in 2023
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.

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