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Regions Singapore

Fourth man in $3b money-laundering case sentenced to 14 months' jail

SINGAPORE — Su Baolin, one of the 10 foreigners in Singapore's largest money-laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors. He got the money into Singapore by funnelling it through his acc

By: asiaone.com
  • Apr 29 2024
  • 69
  • 11498 Views
Fourth man in $3b money-laundering case sentenced to 14 months' jail
Fourth man in $3b money-launde

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