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Billion-dollar money laundering case: Charities urged to review donor records from Jan 2019

Money laundering accused proposes 24-hour surveillance in latest bid to be released on bail

Money laundering case: President s Challenge, ComChest got donations - Asia News NetworkAsia News Network

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$2 8b money laundering case: Accused proposes 24-hour surveillance in latest bid to be released on bail

SINGAPORE - Vang Shuiming, one of the 10 foreigners charged in Singapore's largest money laundering probe, has proposed to be placed on 24-hour surveillance in his latest bid to be released on bail. The Turkish national was in the High Court on Thursday (Oct 12), the second time the 42-year-old has appealed for bail through a procedure known as criminal.

Billion-dollar money laundering case: Vang Shuiming tries again for bail with 24-hour tracking, fails

The judge reminded Vang Shuiming that if a bail application has already been rejected before, a court will be "extremely reluctant" to grant bail in subsequent applications unless there are material changes to the facts or circumstances.

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