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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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$2.8b money laundering accused is IT company CEO but does not know where office is: DPPs

Investigations show firm is a shell company, prosecutors said. Read more at straitstimes.com. ....

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More jail time for man linked to case involving 832 foreign job seekers duped of over $600k

Clarence Lim Jun Yao pleaded guilty to 178 charges on Wednesday. Read more at straitstimes.com. ....

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