Accused
14 months’ jail for money laundering accused who evaded arrest; more than S$165 million forfeited to state
SU HAIJIN, one of the 10 foreign nationals prosecuted in Singapore’s largest money-laundering case, was sentenced to an imprisonment term of 14 months after pleading guilty to one count...
First money laundering accused to plead guilty jailed 13 months
SU WENQIANG, one of the 10 foreign nationals embroiled in the over S$3 billion money laundering case, was sentenced to 13 months’ jail on Tuesday (Apr 2), the first...
Who is Gilbert Reyes Bermúdez? American Man Accused of Murdering 3 Women in Honduras, Whose Bodies were Found Inside a Car
An American citizen, Gilbert Reyes Bermúdez, has been arrested in the Dominican Republic over the alleged murder of three women in the Honduran island of Roatán, as per Honduran...
Pennsylvania Girl, 13, Accused of Killing Her Mother After She Took Her Phone Away
A 13-year-old girl is accused of killing her mother after having her phone taken away on Friday, according to Pennsylvania authorities.As reported by WBTV, Wilkes-Barre Police responded to the...
Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
MONEY laundering accused Su Haijin was on Monday (Apr 1) handed 12 new charges for allegedly conspiring to cheat the Inland Revenue Authority of Singapore (IRAS) and Manpower Ministry...
Money laundering accused, Su Haijin, slapped with 12 new charges for cheating IRAS, MOM, banks
MONEY laundering accused Su Haijin was on Monday (Apr 1) handed 12 new charges for allegedly conspiring to cheat the Inland Revenue Authority of Singapore (Iras) and Manpower Ministry...
Washington Man Accused of Hiring Friend from Jail to Kill Wife, Stage Murder as Robbery
A man arrested over the fatal shooting of a Washington woman over the weekend may have been hired by the victim's husband to kill her and stage the crime...
Singapore’s money laundering accused slapped with 6 new fraud, forgery charges
TURKISH national Vang Shuiming, one of the 10 accused in Singapore’s biggest money-laundering case, was handed six new charges related to fraud and forgery on Wednesday (Mar 27).Under the...
