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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.

Su baolinSu haijinLin baoyingVang shuimingZhang ruijinSu wenqiangWang baosenSentosa coveLi hongminLiu kaiChen qingyuanWang dehaiAffairs departmentBank julius baer coChew kei jinCommercial affairs department

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

Singapore s Luxury Spending Recovers Slowly as Tourist Spending Remains Down

The slow return of high-spending Chinese tourists is resulting in an uneven recover of the market, while a money laundering case could impact the sector.

France generalAsia pacificFflur robertsSu wenqiangHome affairs josephine teoFinancial action taskTiffany coChuan watch collection pte ltdEuromonitor internationalFinancial action task forceNick limGlobal consumerHuiqi ong

Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank

Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank
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.

Su wenqiangMao yiLi baoLin baoyingZhang ruijinWang baosenChen qingyuanVang shuimingSheng yuSu baolinZhou weihongChen qiuyanLin zhenghuSu haijinWang dehaiWong hiuluen

$3b money laundering case: 6th man gets jail and forfeits $180m, highest amount of assets seized

$3b money laundering case: 6th man gets jail and forfeits $180m, highest amount of assets seized
asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.

Phnom penhLin baoyingChen qingyuanSu jianfengSharmila sripathy shanazZhang ruijinSu haijinFranck mullerSu baolinHeng bo bao wangWendell wongWang dehaiDavid kohWang baosenVang shuimingPatek philippe

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