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4 Of 10 Suspects In Billion-Dollar Money Laundering Case Denied Bail Again

4 Of 10 Suspects In Billion-Dollar Money Laundering Case Denied Bail Again
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Sentosa coveChoon chiawMegan chiaTerence tayFoo shi haoLin baoyingBillion dollar money laundering case denied bailMark tanPublic prosecutor foo shi haoPublic prosecutor edwin sohJudge terence tayDeputy public prosecutor nicholas tanLoo choon chiaw

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

An accused has S$160m assets with wife frozen

Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday

Stewart parkSingapore generalBukit timahZhang ruishengFoo shi haoZhang ruijinNandwani manoj prakashWang dehaiRavindran ramasamySu wenqiangVang shuimingWang baosenSentosa coveSu jianfengWendell wongChen qingyuan