billion-dollar-money-laundering-case / English

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SINGAPORE, May 17 — Su Jianfeng, one of the 10 suspects involved in Singapore’s billion-dollar money laundering probe, w...

Vang Shuiming surrendered about 90 per cent of the assets seized from him, including apartments in Clarke Quay and Beach Road.

These expenses are covered by the forfeited cash and the proceeds of sale of the forfeited non-cash assets, says Home Affairs and Law Minister K Shanmugam.

Su Wenqiang and Wang Baosen, both 32, are barred from re-entering Singapore, says an Immigration and Checkpoints Authority (ICA) spokesperson.

Su Baolin was afraid that if his employment pass was not renewed, the dependent passes of his four children and parents would not be renewed.

SINGAPORE, April 26 — One of 10 people allegedly involved in Singapore’s largest money laundering case was handed fiv...

SINGAPORE, April 25 — Three more charges were read yesterday to a suspect in a S$2.8 billion (RM9.8 billion) money laund...

Wang Baosen is the third to be sentenced for his role in Singapore's largest money-laundering probe, following Su Wenqiang and Su Haijin.

The amount of criminal proceeds laundered is just one factor, says a lawyer.

It is unclear where both individuals will be deported to after serving their sentences.

Su Haijin is the second of 10 offenders arrested during police raids last August to be dealt with.

Cambodian national Su Wenqiang, who was sentenced to 13 months in prison, agreed to forfeit more than S$5.9 million in seized assets to the state.

Su Haijin is set to plead guilty to his involvement on Thursday (Apr 4).

Su Haijin faces two charges - resisting arrest and possessing S$4.06 million from illegal remote gambling offences.

Su Wenqiang is accused of laundering almost a million dollars by buying luxury goods, a car and renting upscale condominium apartments in Singapore.

Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about 14 billion Hong Kong dollars (£1.43 billion) some of it linked to a scam case in India.

HONG KONG >> Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about 14 billion Hong Kong dollars ($1.8 billion) some of it linked to a scam case in India.