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15 months jail for fifth person linked to Singapore s largest money laundering case, longest jail term so far

15 months jail for fifth person linked to Singapore s largest money laundering case, longest jail term so far
channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.

Singapore jails Chinese national 15 months for role in US$2 2 billion money laundering case

A 45-year-old man, Zhang Ruijin, linked to Singapore’s largest money laundering case, was sentenced to 15 months’ jail on Tuesday. The sentence is the harshest meted out so far in the US$2.2 billion case.

Su wenqiangEugene thuraisingamSu haijinSu baolinWang baosenPublic prosecutor ryan limDistrict judge ow yong tuck leongAugust 15Imb accountDistrict judge ow yong tuck leongEugene thuraisingamMoney launderingBryan limToday onlineZhang ruijin

$3b money laundering case: Fifth man gets 15 months jail, surrendered $118m in assets to state

With one-third remission, Zhang Ruijin is likely to be out of prison by June. Read more at straitstimes.com.

Lin baoyingZhang ruijinEugene thuraisingamSentosa coveSaint kittsPublic prosecutor ryan limPearl island

SPF | Fifth Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Fifth Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Su baolinLin baoyingWang dehaiCheng qingyuanSu jianfengZhang ruijinSu haijinVang shuimingWang baosenSu wenqiangBank berhadPenal codeDrug traffickingState courtState courts

Fourth man in $3b money-laundering case sentenced to 14 months jail

SINGAPORE Su Baolin, one of the 10 foreigners in Singapore's largest money-laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors. He got the money into Singapore by funnelling it through his accomplices and cryptocurrency platforms to make it hard for the authorities to detect his crimes. And when the police found a large.

Changi prisonSingapore generalZhang ruijinSu wenqiangSu baolinWang baosenSu haijinSunil sudheesanWang junjieAffairs departmentXinbao investment holdingsMinistry of manpowerRevenue authority of singapore irasInland revenue authorityCommercial affairs departmentToyota alphard hybrid

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