Three more convicts in RM10.5bil money laundering case deported to Cambodia, says Singapore Immigration

Singapore News

Three more convicts in RM10.5bil money laundering case deported to Cambodia, says Singapore Immigration
Money LaunderingConvictsDeparted
  • 📰 staronline
  • ⏱ Reading Time:
  • 40 sec. here
  • 6 min. at publisher
  • 📊 Quality Score:
  • News: 33%
  • Publisher: 75%

Researchers find that this common food ingredient may increase the risk of dry and itchy skin.

Zhang Ruijin, Chen Qingyuan and Lin Baoying were deported on June 15. PHOTOS: COURT DOCUMENTS via The Straits Times/ANN

Zhang, 45, forfeited about $118 million of assets to the state, while his lover, Lin, 44 – the only female convict in the case – gave up around $154 million worth of assets. Chen, 34, forfeited around $21 million worth of assets.Also a Chinese national, Lin holds passports from Cambodia, Dominica and Turkey, while Chen is a Cambodian national who holds passports from China and Dominica.

Su Baolin and Su Haijin were each sentenced to 14 months’ jail in April, while Vang was sentenced to 13 months and six weeks’ jail in May. The three men each served around 9½ months of their jail terms. The 10 individuals were arrested in August 2023 when the police conducted simultaneous raids islandwide in a money laundering probe that saw more than $3 billion in assets seized.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

staronline /  🏆 4. in MY

Money Laundering Convicts Departed To Cambodia

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Convicts in RM10.5bil record money laundering case deported on earliest possible flights, says Singapore ImmigrationConvicts in RM10.5bil record money laundering case deported on earliest possible flights, says Singapore ImmigrationBENGALURU (Reuters) - Infosys CEO Salil Parekh's compensation rose 17.3% to 662.4 million rupees ($7.9 million) in fiscal year 2024, making him one of the highest paid Indian IT chiefs currently occupying office.
Read more »

Three more men in Singapore's record billion-dollar money laundering case deported to Cambodia, JapanThree more men in Singapore's record billion-dollar money laundering case deported to Cambodia, JapanTAIPEI (Reuters) -Nvidia Chief Executive Jensen Huang said on Sunday that the company's next-generation artificial intelligence (AI) chip platform was called Rubin and would be rolled out in 2026.
Read more »

Fahmi: RM3.5bil lost under old subsidy systemFahmi: RM3.5bil lost under old subsidy systemThe Nasdaq eked out a fifth straight record closing high on Friday following gains in Adobe and other technology-related shares, while the S&P 500 and Dow ended slightly lower.
Read more »

RM3.5bil ‘Kontena Terbang’ smuggling case under further probeRM3.5bil ‘Kontena Terbang’ smuggling case under further probeNEW YORK (Reuters) - Keith Gill, the stock influencer known as Roaring Kitty, updated his holding of GameStop on Thursday to show he now owns 9 million shares of the company, up from 5 million at the start of the week.
Read more »

Afghanistan to send three women and three men to compete at OlympicsAfghanistan to send three women and three men to compete at OlympicsLAUSANNE, June 14 — Afghanistan will send a team of three women and three men to the Paris Olympics as demanded by the International Olympic Committee following the return to...
Read more »

Man receives three years’ jail, three canes for sexually assaulting teenage nieceMan receives three years’ jail, three canes for sexually assaulting teenage nieceA recent study finds that five types of tea could potentially help to kill the SARS-CoV-2 virus.
Read more »



Render Time: 2025-02-24 13:41:23