Money
Final money laundering accused to plead guilty on Jun 6
THE last of the 10 foreign nationals embroiled in Singapore’s largest money laundering case has indicated that he intends to plead guilty on Jun 6, court records on Friday...
Grey economy thrives amid Ukraine conflict; money laundering peaks
The conflict in Ukraine has nurtured a thriving grey economy, especially in the contested regions of Donetsk and Luhansk, collectively known as the Donbass. While the global community marks...
TikTok, facing ban, makes it easier for creators to earn money
TIKTOK is making it easier for content creators to earn money on its shopping platform, a move that could bolster opposition to a US law that will force Chinese...
Money laundering accused Lin Baoying expected to plead guilty on May 30
THE only woman to be accused in the multibillion dollar money laundering case is expected to plead guilty next week. Chinese national Lin Baoying, who faces a total of...
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 money laundering and one forgery charges on Thursday (May...
S$3 billion money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty
THE sole woman accused in the S$3 billion money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal...
Data leak reveals links between money laundering accused Su Jianfeng and sale of Dubai properties
MONEY laundering accused Su Jianfeng had allegedly worked with a Singapore-based businessman to sell properties in Dubai worth tens of millions to foreigners in Singapore, a data leak of...
Businessmen in Singapore placed on China’s wanted list weeks after money laundering raid in 2023
TWO businessmen living in Singapore since 2021 have been placed on the wanted list in China for their involvement in a cross-border online gambling syndicate.Su Shuiming and Su Shuijun...
