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Two men convicted in $3b money laundering case deported to Cambodia

Su Wenqiang and Wang Baosen will be barred from re-entering Singapore, an ICA spokesman said Read more at straitstimes.com.

Bukit timahSingapore generalWang baosenSu haijinSu wenqiangSu baolinZhang ruijinCheckpoints authorityLewis road

Two men convicted in S$3 billion money laundering case deported to Cambodia

Two men convicted in S$3 billion money laundering case deported to Cambodia
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.

Bukit timahSingapore generalSu baolinSu haijinZhang ruijinWang baosenSu wenqiangCheckpoints authorityMinistry of manpowerThe straits timesSouth east asiaLewis road

Fifth man in $3b money-laundering case jailed 15 months, with $118m in assets surrendered to state

SINGAPORE Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months' jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who also holds a passport issued by Saint Kitts and Nevis,.

Su wenqiangZhang ruijinEugene thuraisingamSu baolinSentosa coveLin baoyingSu haijinWang baosenRevenue authority of singaporeSaint kittsPublic prosecutor ryan limPearl islandInland revenue authority

Fourth man sentenced in major Singapore AML probe | International Adviser

He was one of the 10 foreign nationals arrested on 15 August 2023, during a large scale, island-wide raid conducted by police

Su wenqiangWang baosenWang qimingSu haijinWang junjieSu baolinSingapore policeXinbao investment holdings pte ltdImmigration checkpoints authorityRevenue authority of singaporePenal codeDrug traffickingState courtInland revenue authorityDeclarations actForeign manpower act

S$3bil money laundering case: Fifth man gets 15 months jail, surrenders $118mil in assets to state

S$3bil money laundering case: Fifth man gets 15 months jail, surrenders $118mil in assets to state
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Su wenqiangZhang ruijinEugene thuraisingamSu baolinLin baoyingSu haijinSentosa coveWang baosenRevenue authority of singaporeSaint kittsPublic prosecutor ryan limPearl islandInland revenue authority

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