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Billion-dollar money laundering case: Nine out of 10 accused in Singapore have Cambodian links

The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. ....

Zheng He , Singapore General , United Kingdom , New Zealand , New South Wales , Phnom Penh , Chen Qiuyan , Su Lihong , Wang Baosen , Su Haijin , Xu Haika , Chen Qingqing , Su Zigen , Vang Shuiming , Su Baolin , Wu Qin , Xu Haita , Wang Huoqiang , Wang Shuiming , Lin Baoying , Wu Shuiying , Su Caihuang , Su Yongcan , Chen Al Len , Liu Jiarong , Wang Mingbin ,

Billion-dollar money laundering case in Singapore: The Straits Times probes

SINGAPORE (ANN/THE STRAITS TIMES) – Nine out of the 10 foreigners accused in Singapore have Cambodian links, in a billion-dollar money laundering blitz. The case has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. Using publicly available data, […] ....

New South Wales , Zheng He , New Zealand , United Kingdom , Phnom Penh , Singapore General , Xu Haika , Su Haijin , Su Wenqiang , Su Zigen Chengmei , Wang Mingbin , Su Baolin , Vang Shuiming , Wang Baosen , Chen Qingyuan , Wang Huoqiang , Shi Chang Xing Bao , Wang Shuiting , Wang Dehai , Chen Zhidong , Su Zigen , Su Yongcan , Heng Bo Bao Wang , Chamkar Mon , Wang Shuiming , Zhang Ruijin ,

New Olympic skating champion Chen the 'Quad King' and 'Rocket Man'

Three-time figure skating world champion and now Olympic gold medallist Nathan Chen strapped on his first pair of skates aged three after watching his two older brothers play ice hockey. ....

Nathan Chen , Yuzuru Hanyu , Chen Zhidong , Hetty Wang , Beijing Games , New Olympic Skating Champion Chen The 039 Quad King And Rocket Man ,

New Olympic skating champion Chen the 'Quad King' and 'Rocket Man'

Three-time figure skating world champion and now Olympic gold medallist Nathan Chen strapped on his first pair of skates aged three after watching his two older brothers play ice hockey. ....

Chen On , Poitou Charentes , Rafael Arutyunyan , Shoma Uno , Dick Button , Yuzuru Hanyu , Los Angeles , Nathan Chen , Chen Zhidong , Vincent Zhou , Elton John , Hetty Wang , Beijing Games , Skate America , Skate Canada , Armenian Born Rafael Arutyunyan ,

Quad powerhouse Chen jumps into the hunt for Beijing gold

Three-time world men's figure skating champion Nathan Chen strapped on his first pair of skates at age three after watching his two older brothers playing ice hockey. ....

United States , Shoma Uno , Dick Button , Yuzuru Hanyu , Shae Lynn Bourne , Los Angeles , Rafael Arutunian , Nathan Chen , Chen Zhidong , Vincent Zhou , Elton John , Hetty Wang , Beijing Olympics , Skate America , Skate Canada ,