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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 Haijin , Su Baolin , Vang Shuiming , Checkpoints 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 Ruijin , Su Haijin , Lin Baoying , Su Jianfeng , Vang Shuiming , Wang Baosen , Wang Dehai , Su Baolin , Chen Qingyuan , Su Wenqiang , Kay Hian Pte Ltd , Bank Bhd , Penal Code , Drug Trafficking , State Court , Hian Pte Ltd , State Courts ,

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 Timah , Singapore General , Zhang Ruijin , Wong Hiuluen , Vang Shuiming , Su Haijin , Zhou Weihong , Su Baolin , Chen Qiuyan , Chen Qingyuan , Li Bao , Lin Zhenghu , Sheng Yu , Shi Haitao , Wang Baosen , Su Wenqiang , Su Jianfeng , The Straits Times , Ministry Of Law , Ministry Of Manpower , Xing Technology , Standard Chartered Bank , Wecord Rich Trading Company , Foreign Manpower , Work Passes , Grand Property Number ,

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 Baosen , Chen Qingyuan , Wang Qiujiao , Zhang Ruijin , Su Baolin , Wang Dehai , Su Wenqiang , Lin Baoying , Su Haijin , Su Jianfeng , Vang Shuiming , Standard Chartered Bank , Penal Code , Drug Trafficking , State Court , Hang Liu Shui Dian , Sunshine Coast , Range Rover , State Courts ,

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 Emirates , United Kingdom , Queen Astrid Park , Singapore General , Bukit Timah , Wang Huoqiang , Su Baolin , Su Shuijun , Su Shuiming , Su Binghai , Chen Mulin , Su Fuxiang , Su Haijin , Burj Khalifa , Wang Dehai , Su Yongcan , Ministry Of Law , Public Security Bureau In Zibo , Straits Times , Organised Crime , Corruption Reporting Project , Land Titles Registry , Public Security Bureau , Grande Downtown , Gramercy Park , Grange Road ,