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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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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. ....

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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. ....

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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 ....

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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 ....

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