Money
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 of 14 months after pleading guilty to one count...
Money laundering convict Su Wenqiang to be deported; location dependent on admissibility of passport
SU WENQIANG, the first of 10 foreigners embroiled in the over S$3 billion money laundering case to be convicted, will be deported after serving his jail term, said the...
Money laundering convict Su Wenqiang to be deported to where his passport allows him to travel
SU WENQIANG, the first of 10 foreigners embroiled in the more-than-S$3 billion money laundering case to be convicted, will be deported after serving his jail term, said the Immigration...
Other major retail banks to introduce ‘money lock’ by mid-2024; activated for 78,000 accounts so far
MAJOR retail banks will join the three local banks in introducing the “money lock” feature – which lets customers set aside funds so they cannot be transferred digitally –...
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...
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...
MAS launches centralised digital platform against money laundering, terrorism financing
THE Monetary Authority of Singapore (MAS) launched Cosmic – which stands for Collaborative Sharing of Money Laundering/Terrorism Information and Cases – to facilitate customer information-sharing among financial institutions (FIs).On...
