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Two men convicted in S$3 billion money laundering case deported to Cambodia

Two men convicted in S$3 billion money laundering case deported to Cambodia
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Bukit timahSingapore generalSu baolinSu haijinZhang ruijinWang baosenSu wenqiangCheckpoints authorityMinistry of manpowerThe straits timesSouth east asiaLewis road

Fifth man in money laundering case surrenders $118m assets

Singapore News - Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months’ jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who. Read more at www.tnp.sg

Lin baoyingZhang ruijinSentosa coveEugene thuraisingamSaint kittsPublic prosecutor ryan limPearl islandCourt amp crimeMoney laundering

Fifth man in $3b money-laundering case jailed 15 months, with $118m in assets surrendered to state

SINGAPORE Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months' jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who also holds a passport issued by Saint Kitts and Nevis,.

Su wenqiangZhang ruijinEugene thuraisingamSu baolinSentosa coveLin baoyingSu haijinWang baosenRevenue authority of singaporeSaint kittsPublic prosecutor ryan limPearl islandInland revenue authority

S$3bil money laundering case: Fifth man gets 15 months jail, surrenders $118mil in assets to state

S$3bil money laundering case: Fifth man gets 15 months jail, surrenders $118mil in assets to state
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Su wenqiangZhang ruijinEugene thuraisingamSu baolinLin baoyingSu haijinSentosa coveWang baosenRevenue authority of singaporeSaint kittsPublic prosecutor ryan limPearl islandInland revenue authority

SPF | Fourth Man Sentenced For Making False Representions And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Fourth Man Sentenced For Making False Representions 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.

Lin baoyingZhang ruijinSu baolinWang baosenVang shuimingSu jianfengSu haijinWang dehaiWang qimingChen qingyuanWang junjieSu wenqiangXinbao investment holdings pte ltdRevenue authority of singaporeImmigration checkpoints authorityPenal code