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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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Wanted man accused of laundering illegal gambling proceeds by buying S$23m condo unit seeks bail

Wang Dehai, one of 10 people charged in a S$2.4 billion money laundering probe, explained in his affidavit why he uprooted his family from China to Singapore when he was wanted in his homeland. ....

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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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Billion-dollar money laundering case: How a man wanted in China came to be in 'safer' Singapore

Wang Dehai purportedly has substantial wealth overseas, including two houses in China worth about S$1 million, a S$3 million house in Cyprus and over S$10 million in Hong Kong bank accounts. ....

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