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Wanted man accused of laundering illegal gambling proceeds by buying S$23m condo unit seeks bail

Wang Dehai, one of 10 people charged in a S$2.4 billion money laundering probe, explained in his affidavit why he uprooted his family from China to Singapore when he was wanted in his homeland.

Zhang ruijinSu jianfengMegan chiaLin baoyingChen qingyuanTan rajahPublic prosecutor edwin sohCouple lin baoyingBillion dollar money laundering case

Money laundering case: Woman lived on Sentosa with lover, not daughter; S pore roots overstated, says DPP

SINGAPORE (The Straits Times/Asia News Network): The only woman accused in the S$2.8 billion money laundering case is said to have lived on Sentosa while her 15-year-old daughter lived with a maid in Beach Road.

Bukit timahSingapore generalRiver valleySu baolinChoon chiawSu jianfengSu wenqiangWang huoqiangWang dehaiMegan chiaZhang ruijinLin baoyingPaterson hillSu yongcanGary lowChen qingyuan

Couple with S$325 million in assets seized in billion-dollar money laundering case seek bail

The court heard new details including how Lin Baoying obtained multiple passports and the overseas assets held by Zhang Ruijin.

Pearl islandHong kong generalHong kongUnited kingdomSu baolinSentosa coveLin baoyingZhang ruijinSu haijinChoon chiawAffairs departmentBeach roadCommercial affairs departmentChew kei jinBillion dollar money laundering case

Money laundering case: Woman lived on Sentosa with lover, not daughter; S pore roots overstated, says DPP, Latest Singapore News

Singapore News - The only woman accused in the $2.8 billion money laundering case is said to have lived on Sentosa while her 15-year-old. Read more at www.tnp.sg

River valleySingapore generalBukit timahSu wenqiangSu yongcanPaterson hillWang huoqiangWang dehaiChoon chiawChen qingyuanZhang ruijinLin baoyingMegan chiaSu jianfengSu haijinSentosa cove

Billion-dollar money laundering case: Charities urged to review donor records from Jan 2019

The Commissioner of Charities said charities should file suspicious transaction reports. Read more at straitstimes.com.

Singapore generalBukit timahRiver valleyWang shuimingVang shuimingLions befriendersZhang ruijinNational kidney foundationCommunity chestRainbow centreParliament on octAffairs departmentHome affairs josephine teoStraits timesSuspicious transaction reportsCommercial affairs department

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