Two men convicted in Singapore’s largest money laundering case were deported to Cambodia on Monday. Su Wenqiang and Wang Baosen, both 32, are barred from re-entering Singapore, an Immigration and …
Singapore jails Fujian native in first conviction of US$2.2 billion money laundering case A Singapore court on Tuesday convicted the first defendant in its biggest-ever money laundering case, in one …
Authorities have seized more than S$2.8 billion (US$2.1 billion) in assets including gold bars, jewellery, 62 cars and 152 properties. The tally may rise, with many suspects still on the …