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Singapore's S$3b money laundering case: 10 convicted, 17 on the run; police are after the rest

SINGAPORE: Investigations into the S$3 billion money laundering case and the wider network of people linked to it will continue, with the police flagging to their foreign counterparts financial information of the suspects on the run for possible action. ....

Su Jianfeng , Wang Huoqiang , Wang Dehai , Su Yongcan , Singapore Police Force , Affairs Department , Suspicious Transaction Reporting Office , Straits Times , Commercial Affairs Department ,

$3b money laundering case: 10 convicted, 17 on the run; police are after the rest

The Commercial Affairs Department is also sharing information with their foreign counterparts. Read more at straitstimes.com. ....

Wang Huoqiang , Su Yongcan , Wang Dehai , Su Jianfeng , Singapore Police Force , Straits Times ,

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 ,

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 ,