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Billion-dollar money laundering case: Man jailed after pleading guilty to possessing car, S$777,000 from criminal proceeds

Su Baolin, a 42-year-old Cambodian, pleaded guilty to three out of 13 charges.

Wang junjieSu haijinSu baolinWang baosenSu wenqiangXinbao investment holdingInland revenueToyota alphard hybrid

Billion-dollar money laundering case: 14 months jail for man who possessed car, S$777,000 from criminal proceeds

Su Baolin, a 42-year-old Cambodian, pleaded guilty to three out of 13 charges.

Wang junjieSu haijinWang baosenSu baolinSu wenqiangXinbao investment holdingInland revenueToyota alphard hybrid

Money launderer Su Baolin sentenced to 14 months jail

Money launderer Su Baolin sentenced to 14 months jail
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.

Hong kongZhang ruijinWang junjieWang qimingScotts squareSunil sudheesanXinbao investment holdingRevenue authority of singaporeManpower ministryMark six groupCorporate regulatory authorityGreat trillion technology in hong kongChina run feng holdings investmentAffairs departmentStandard chartered bankDistrict judge ow yong tuck

Money laundering accused Su Baolin handed 3 more charges

Money laundering accused Su Baolin handed 3 more charges
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.

Hong kongPalmer sunil sudheesanJoyce khooWang qimingDiana ngiamSentosa coveWang junjieSu baolinScotts squareStandard chartered bankXinbao investment holdingChina run feng holdings investmentRevenue authority of singaporeCorporate regulatory authorityGreat trillion technology in hong kongXinbao investment holdings

Money laundering accused Su Baolin to plead guilty after being handed 3 more charges

Money laundering accused Su Baolin to plead guilty after being handed 3 more charges
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.

Hong kongWang qimingSu baolinWang junjieSentosa coveDiana ngiamPalmer sunil sudheesanJoyce khooScotts squareChina run feng holdings investmentXinbao investment holdingRevenue authority of singaporeGreat trillion technology in hong kongCorporate regulatory authorityXinbao investment holdingsStandard chartered bank