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$3 billion money laundering case: Fourth accused set to plead guilty on April 30

He faces three charges of forging documents to cheat CIMB bank. Read more at straitstimes.com.

Pearl islandHong kong generalHong kongSingapore generalZhang ruijinSu haijinRichard siawSu wenqiangLin baoyingEugene thuraisingamWang baosenSentosa cove

Fourth money laundering accused Zhang Ruijin to plead guilty on Apr 30

Fourth money laundering accused Zhang Ruijin to plead guilty on Apr 30
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.

Lin baoyingZhang ruijinEugene thuraisingamAffairs departmentGolden eagle family officeGolden eagle assetsCommercial affairs department

Singapore money laundering: Assets frozen exceed $3b

The assets seized in Singapore's largest money laundering case that saw 10 foreigners arrested are now worth more than $3 billion

Su yongcanSu haijinZhang ruijinLin baoyingSu wenqiangWang dehaiSu baolinVang shuimingWang huoqiangSu jianfengWang baosenChen qingyuanHome affairs josephine teoStraits times asia news networkAffairs departmentInterpol red notices

Singapore s record money laundering case: Assets frozen exceed RM10 55bil; two more suspects sought

The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than S$3 billion (RM10.55 billion).

Vang shuimingChen qingyuanZhang ruijinSu jianfengSu yongcanSu baolinLin baoyingWang baosenSu wenqiangWang huoqiangSu haijinWang dehaiStraits times asia news networkHome affairs josephine teoAffairs departmentInterpol red notices

Assets frozen in money laundering case exceed $3b; 55 more properties, 15 vehicles seized

Singapore News - The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than $3 billion. The police said on Jan 19 that they have issued prohibition of disposal orders on another 55 properties and 15 vehicles. An. Read more at www.tnp.sg

Zhang ruijinWang dehaiLin baoyingSu haijinWang baosenWang huoqiangSu wenqiangSu baolinVang shuimingChen qingyuanSu yongcanSu jianfengInterpol red noticesRed noticeStraits timesMoney laundering

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