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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

Money laundering case: President’s Challenge, ComChest got donations Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

$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.

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