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...
Chen Qingyuan, the seventh convict in Singapore's landmark S$3 billion money laundering case, received a 15-month jail sentence on Thursday. His counsel argued for leniency, highlighting...
The latest OCCRP data leak suggests Su Jianfeng, accused in S$3 billion money laundering case, may have acted as a middleman for property purchases in Dubai...
Two Fujian-born businessmen, residing in Singapore since 2021, are wanted by China in Aug 2023 for cross-border gambling. Linked to Su Jianfeng, one of the accused...
Accused in S$3B money laundering case, Vang Shuiming, sentenced to 13 months, 6 weeks in jail for money laundering and forgery. Vang agrees to forfeit S$180...