PSP's NCMP Leong Mun Wai deems jail terms for the 5 convicted in Singapore's S$3 billion money laundering case "not severe enough." Acknowledging authorities' efforts, he...
Minister Shanmugam announces MHA's plan to introduce a Bill strengthening law enforcement's anti-money laundering measures. In response to NCMP Leong's query, he addresses the effectiveness of...
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...