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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

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

China extradition worries grow for convicted money launderer deported to Cambodia

China extradition worries grow for convicted money launderer 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.

United statesPhnom penhSu baolinZhang ruijinJacob simsHeng bo bao wangAmarjit singh sidhuWang baosenSu wenqiangSu zigen chengmeiTuol koukVang shuimingWang shuitingWang yiSu jianfengWang dehai

$3b money laundering case: Man jailed 13 months, 6 weeks, forfeits highest amount of assets seized

$3b money laundering case: Man jailed 13 months, 6 weeks, forfeits highest amount of assets seized
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Vang shuimingWang qimingDavid kohWang shuimingBank julius baer coPublic prosecutor david kohCitibank singaporeBank julius baer