Minister Shanmugam disclosed that almost S$650K has been used to maintain assets seized in Singapore's S$3B money laundering case. Expenses covered storage, maintenance, and safeguarding of...
ICA confirmed the deportation of Su Wenqiang and Wang Baosen, convicted in the S$3B money laundering case, to Cambodia. This comes just 8 months after their...
Zhang Ruijin, accused in Singapore's S$3B money laundering case, got 15 months in jail, becoming the fifth convicted among the ten accused. His sentence backdated 8...
Su Baolin sentenced to 14 months in S$3B money laundering case after pleading guilty to 3 out of 13 charges. This month, 3 others, Wang Baosen,...
Vang Shuiming, deemed the 'richest' among 10 accused in S$3B money laundering case, to plead guilty on 14 May. In just 4 years in Singapore, he...
Su Baolin, one of the ten accused in S$3B money laundering case, faced three more charges, totaling 13. Two allege possession of assets linked to overseas...
Zhang Ruijin, fourth accused in S$3 billion money laundering case, to plead guilty on 30 April. With her lover, their combined assets in Singapore worth S$325...
Wang Baosen, third convicted in S$3B money laundering case after Su Wenqiang & Su Haijin, gets 13 months in jail. Wang has consented to the forfeiture...
A land plot in Sentosa Cove, once owned by Su Baolin, accused S$3B money laundering case, on sale by OCBC to recover S$20M+ loans. Su razed...
Accused Su Haijin in S$3B money laundering case sentenced to 14 months, following Su Wenqiang's 13-month term. Legal expert suggests Su Wenqiang may be released by...
