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Fifth man in money laundering case surrenders $118m assets

Singapore News - Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months’ jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who. Read more at www.tnp.sg ....

Lin Baoying , Zhang Ruijin , Sentosa Cove , Eugene Thuraisingam , Saint Kitts , Public Prosecutor Ryan Lim , Pearl Island , Court Amp Crime , Money Laundering ,

Fifth man in $3b money-laundering case jailed 15 months, with $118m in assets surrendered to state

SINGAPORE Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months' jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who also holds a passport issued by Saint Kitts and Nevis,. ....

Su Wenqiang , Zhang Ruijin , Eugene Thuraisingam , Su Baolin , Sentosa Cove , Lin Baoying , Su Haijin , Wang Baosen , Revenue Authority Of Singapore , Saint Kitts , Public Prosecutor Ryan Lim , Pearl Island , Inland Revenue Authority ,