A recent Bloomberg report revealed ties between the 10 accused individuals in the S$2.8 billion money laundering case and at least five family offices. Singapore has...
Five defendants in Singapore's monumental S$2.8 billion money laundering case replaced their lawyers due to dissatisfaction over failure to secure bail. None have received bail from...
Su Wenqiang, a key figure in a S$2.8 billion money laundering case, was involved in a remote lottery business across the Philippines and Cambodia. Singapore authorities...
Four luxury cars valued at S$4.7 million were seized from a Third Avenue good class bungalow in a landmark S$2.8 billion money laundering case. The property...
The ACRA is actively engaging corporate service providers (CSPs) in an ongoing money laundering probe. Serangoon resident Amy Chin's involvement as a director or shareholder in...
Su Jianfeng, implicated in Singapore's S$2.8 billion money laundering case, defended against flight risk allegations by asserting his role as a Singapore-based company's CEO. However, his...
Wang Dehai, one of the accused in S$2.8 billion money laundering case, heeded his brother-in-law's advice to relocate to Singapore, deemed a "safer" haven for him,...
Accused in a S$2.8 billion money laundering case, Vang Shuiming's second bail request was denied in a Singapore court on Thursday. The decision was based on...
Su Haijin, a central figure in the S$2.8 billion money laundering case, sought the return of his "clean" assets during a private pre-trial conference on Wednesday....
The Community Chest (ComChest) acquired S$30,000, while President's Challenge received over S$350,000 from individuals accused in the S$2.8 billion money laundering case. An earlier report disclosed...