Alice Leal Guo, the suspended mayor of a small Philippine town, has gone missing after falling under scrutiny for alleged illegal activities and ties to two...
Zhang Ruijin, one of the ten convicted in Singapore's landmark S$3 billion money laundering case, was expelled from Cambodia on 16 July. Cambodian authorities disclosed that...
Wang Dehai, convicted in the S$3 billion money laundering case, deported to the UK on 6 July after 11 months of his 16-month term, confirmed by...
Bloomberg opinion columnist Shuli Ren spotlights Singapore's financial hub status under threat from high profile cases of money-laundering. Ren warned that ongoing challenges with influx of...
Despite all ten arrested individuals in the S$3 billion money laundering case having been sentenced to jail, with five deported so far, Singapore authorities now turn...
Su Jianfeng, the final defendant among ten individuals in the landmark S$3 billion money laundering case, received a 17-month jail term after being convicted of money...
Wang Dehai, the final individual among the 10 foreigners to plead guilty in S$3 billion money laundering case, received a 16-month jail sentence on Friday. Wang...
Su Jianfeng became the ninth accused in the S$3 billion money laundering case to be convicted. He agreed to forfeit S$178.9 million of his seized assets...
The Immigration and Checkpoints Authority (ICA) announced Sunday that Su Baolin, Su Haijin, and Vang Shuiming, convicted in Singapore's S$3 billion money laundering case, have been...
Lin Baoying, sole woman among 10 suspects in Singapore's S$3B money laundering case, sentenced to 15 months. The court ordered forfeiture of about S$154 million of...