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Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank
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$3b money laundering case: 6th man gets jail and forfeits $180m, highest amount of assets seized
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China extradition worries grow for convicted money launderer deported to Cambodia
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Vang Shuiming sentenced to 13 months, six weeks jail
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SPF | Sixth Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe
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