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Founder of Chinese gambling website linked to S'pore's $2b money laundering case , Latest Singapore News

Singapore News - SINGAPORE - A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during ....

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Founder of Chinese gambling website linked to Singapore's RM7bil money laundering case

SINGAPORE: A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during the Aug 15 anti-money laundering blitz. ....

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Wives of 10 arrested in money laundering case among suspects linked to probe

The police are digging into assets that the accused own and businesses they were involved in. Read more at straitstimes.com. ....

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Suspects nabbed in money laundering case can be held without bail: Lawyers

Suspects arrested for serious crimes, including forgery for the purpose of cheating, can be held without bail until police complete their investigations, lawyers said. Examples of non-bailable crimes include capital offences such as murder and drug trafficking ....

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$1.8b money laundering bust: Wider network of suspects linked to 10 arrested in Singapore

SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion. Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending. In applying. ....

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