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Singapore's billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.
SINGAPORE: A 65-year-old man who was charged in January with murdering his neighbour in a Bukit Batok flat was on Feb 9 further remanded for four weeks. ....
ANN/THE STRAITS TIMES – A 65-year-old man accused of murdering his neighbour in a Bukit Batok flat had his remand extended by four weeks. The prosecutor requested the extension for a psychological assessment, stating that Quek Eng Hock had been unwell and could only be assessed recently. However, she did not provide further details about […] ....
Singapore News - Su Baolin, one of the 10 accused in the $2.8 billion money laundering case, was handed eight more charges on Jan 19. Su, 42, who was originally from China, holds a Cambodian passport and now faces 10 charges in total. One of his latest charges alleges he had on or. Read more at www.tnp.sg ....