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14 months' jail for money launderer Su Haijin; S$165 million forfeited to state

14 months' jail for money launderer Su Haijin; S$165 million forfeited to state
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.

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Singapore banking dynasty scion pays US$29 million for mansion amid lull in high-end property market

Grace Wee Jingsi, the youngest child of United Overseas Bank Ltd. CEO Wee Ee Cheong, is taking advantage of a lull in the city state’s high-end housing market to buy a ‘good class bungalow’, according to property filings. ....

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Cambodian national Su Wenqiang gets 13 months' jail; first conviction in Singapore billion-dollar money laundering case

Su Wenqiang agreed to forfeit more than S$5.9 million in seized assets to the state. ....

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Former president Chan Kok Kwan's homes up for $62.8M sale

Former president Chan Kok Kwan's homes up for $62.8M sale
sbr.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbr.com.sg Daily Mail and Mail on Sunday newspapers.

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Cambodian national gets 13 months' jail; first conviction in Singapore billion-dollar money laundering case

SINGAPORE The first suspect to plead guilty in Singapore's largest money laundering case was convicted and sentenced to 13 months' jail in a district court on Tuesday (April 2). ....

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