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Money launderer Su Baolin sentenced to 14 months jail

Money launderer Su Baolin sentenced to 14 months jail
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.

Hong kongZhang ruijinWang junjieWang qimingScotts squareSunil sudheesanXinbao investment holdingRevenue authority of singaporeManpower ministryMark six groupCorporate regulatory authorityGreat trillion technology in hong kongChina run feng holdings investmentAffairs departmentStandard chartered bankDistrict judge ow yong tuck

Money laundering accused Su Baolin handed 3 more charges

Money laundering accused Su Baolin handed 3 more charges
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.

Hong kongPalmer sunil sudheesanJoyce khooWang qimingDiana ngiamSentosa coveWang junjieSu baolinScotts squareStandard chartered bankXinbao investment holdingChina run feng holdings investmentRevenue authority of singaporeCorporate regulatory authorityGreat trillion technology in hong kongXinbao investment holdings

Money laundering accused Su Baolin to plead guilty after being handed 3 more charges

Money laundering accused Su Baolin to plead guilty after being handed 3 more charges
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.

Hong kongWang qimingSu baolinWang junjieSentosa coveDiana ngiamPalmer sunil sudheesanJoyce khooScotts squareChina run feng holdings investmentXinbao investment holdingRevenue authority of singaporeGreat trillion technology in hong kongCorporate regulatory authorityXinbao investment holdingsStandard chartered bank

8 new charges for money laundering accused who allegedly funded Scotts Rd properties

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

Hong kongChangi prisonSingapore generalWang qimingWang junjieScotts squareSu baolinChina run feng holdings investmentRevenue authority of singaporeXinbao investment holdingCorporate regulatory authorityGreat trillion technology in hong kongXinbao investment holdingsStandard chartered bankAffairs departmentChangi prison complex medical centre