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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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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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Accused in billion-dollar money laundering case may be part of syndicate: DPP

SINGAPORE (The Straits Times/Asia News Network): There is information that the accused being investigated in the billion-dollar money laundering case are working in a network, the prosecution told the court on Wednesday (Aug 23). ....

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'We are just lovers... Remand her': Details of money laundering case emerge in court as 10 charged

SINGAPORE - At least $14 million in cash was found in the home of two of the 10 people charged in the billion-dollar money laundering case. The 10 accused appeared via video link at the State Courts on Wednesday to have their cases heard after they were charged on Aug 16. On Wednesday afternoon, Deputy Public Prosecutor David Koh said. ....

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Woman who conned man of $84k fails to change verdict despite presenting new evidence

Singapore News - Sentenced to 27 months’ jail in 2020 for cheating an intellectually disabled man of at least $84,000, a woman then applied to adduce two statements from the victim as fresh evidence shortly before her appeal was heard in 2021. Tan Hwee Ngo argued there were. Read more at www.tnp.sg ....

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