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Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months

SINGAPORE One of the 10 foreigners in the $3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty. Chinese national Wang Baosen, 32, was given one charge of lying to the authorities during investigations, one charge of abetting the use of a forged document, two additional charges of. ....

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Real estate agent lied to elderly client to set up joint bank account, withdrew $20k of her money

SINGAPORE - A former real estate agent, who pocketed $20,000 of an elderly woman's money after helping her sell a condominium unit, was sentenced to eight weeks' jail on Feb 14. Louiis Ignatius Tan Puay Meng, 58, who was working for Savills Residential at the time of the offence, had earlier pleaded guilty to one count of misappropriating the money.. ....

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Jail for ex-realtor who pocketed $20k of 80-year-old's money, Latest Singapore News

Singapore News - SINGAPORE – A former real estate agent, who pocketed $20,000 of an elderly woman’s money after helping her sell a condominium unit, was sentenced to eight weeks’ jail on Feb 14. Louiis Ignatius Tan Puay Meng, 58, who was working for Savills Residential at the time of. Read more at www.tnp.sg ....

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