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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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$2.8 billion laundering case: Accused is IT company CEO but does not know where office is

$2.8 billion laundering case: Accused is IT company CEO but does not know where office is Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region. ....

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Money laundering accused is IT company CEO but does not know where office is: DPPs

SINGAPORE (The Straits Times/Asia News Network): A man arrested in the S$2.8 billion money laundering case claims to be the chief executive of a computer support firm, but does not even know where his office is. ....

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Lim Tean discharges lawyer and seeks adjournment of trial; 'busy' with Tan Kin Lian's presidential campaign

The prosecution objected, saying this was a "delay tactic", but Lim Tean said nobody could have foreseen that he would have been placed "in the path of a presidential campaign". ....

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Jail for ex-director of firm who pocketed at least $598k in Ponzi scheme

SINGAPORE (The Straits Times/Asia News Network): He was one of three directors of a firm that sold gold to more than 2,000 unsuspecting customers under a "buyback" arrangement, bringing in revenues totalling more than S$120 million. ....

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