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...
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...
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...