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Billion-dollar money laundering case: Three men deported to Japan, Cambodia

Five of the eight people convicted in the case have now been deported from Singapore.

Su haijinSu baolinVang shuimingCheckpoints authority

SPF | Woman Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Woman Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Zhang ruijinSu haijinLin baoyingSu jianfengVang shuimingWang baosenWang dehaiSu baolinChen qingyuanSu wenqiangKay hian pte ltdBank bhdPenal codeDrug traffickingState courtHian pte ltd

S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total

BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.

Bukit timahSingapore generalZhang ruijinWong hiuluenVang shuimingSu haijinZhou weihongSu baolinChen qiuyanChen qingyuanLi baoLin zhenghuSheng yuShi haitaoWang baosenSu wenqiang

SPF | Seventh Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Seventh Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Wang baosenChen qingyuanWang qiujiaoZhang ruijinSu baolinWang dehaiSu wenqiangLin baoyingSu haijinSu jianfengVang shuimingStandard chartered bankPenal codeDrug traffickingState courtHang liu shui dian

Singapore police seize RM1 8bil in cash, assets from two men Straits Times identified as being linked to money laundering case

More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.

United arab emiratesUnited kingdomQueen astrid parkSingapore generalBukit timahWang huoqiangSu baolinSu shuijunSu shuimingSu binghaiChen mulinSu fuxiangSu haijinBurj khalifaWang dehaiSu yongcan

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