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).
Warrants of arrest and Interpol Red Notices were issued against two Cambodian men as part of the ongoing investigations into the group of foreign nationals suspected to be involved in laundering the proceeds of their overseas organised crime activities. Read more at stomp.straitstimes.com
Singapore seizures rise to RM10 37bil in laundering case 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.