Last money launderer to plead guilty in S$3 billion case gets longest jail term – 16 months
WANG Dehai, one of the 10 foreigners arrested in last August’s anti-money laundering bust, was handed 16 months of jail ...
Tag: launderer
Money launderer Su Jianfeng convicted, sentencing adjourned to Monday
MONEY launderer Su Jianfeng, one of the 10 foreign nationals involved in Singapore’s largest money laundering case, was convicted on ...
Seventh money launderer jailed for 15 months, forfeits S$22 million of assets
THE seventh accused in the billion-dollar money laundering bust was sentenced to 15 months’ jail after pleading guilty to two ...
China extradition worries grow for convicted money launderer deported to Cambodia
CONVICTED money launderer Su Wenqiang may have cause for worry over a possible extradition to China following his deportation from ...
Money launderer Su Baolin sentenced to 14 months’ jail
SU BAOLIN, one of the 10 foreign nationals involved with the more-than-S$3 billion money laundering case, was on Monday (Apr ...
13 months’ jail for third money launderer who lied to CAD about wealth source
A THIRD individual in the more than S$3 billion money laundering case has been sentenced to 13 months’ jail.Wang Baosen, ...
14 months’ jail for money launderer Su Haijin; 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 ...
14 months’ jail for money launderer Su Haijin; 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 ...
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