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Billion-dollar money laundering case: Nine out of 10 accused in Singapore have Cambodian links

The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. ....

Zheng He , Singapore General , United Kingdom , New Zealand , New South Wales , Phnom Penh , Chen Qiuyan , Su Lihong , Wang Baosen , Su Haijin , Xu Haika , Chen Qingqing , Su Zigen , Vang Shuiming , Su Baolin , Wu Qin , Xu Haita , Wang Huoqiang , Wang Shuiming , Lin Baoying , Wu Shuiying , Su Caihuang , Su Yongcan , Chen Al Len , Liu Jiarong , Wang Mingbin ,

Billion-dollar money laundering case in Singapore: The Straits Times probes

SINGAPORE (ANN/THE STRAITS TIMES) – Nine out of the 10 foreigners accused in Singapore have Cambodian links, in a billion-dollar money laundering blitz. The case has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. Using publicly available data, […] ....

New South Wales , Zheng He , New Zealand , United Kingdom , Phnom Penh , Singapore General , Xu Haika , Su Haijin , Su Wenqiang , Su Zigen Chengmei , Wang Mingbin , Su Baolin , Vang Shuiming , Wang Baosen , Chen Qingyuan , Wang Huoqiang , Shi Chang Xing Bao , Wang Shuiting , Wang Dehai , Chen Zhidong , Su Zigen , Su Yongcan , Heng Bo Bao Wang , Chamkar Mon , Wang Shuiming , Zhang Ruijin ,