$3b money laundering case: Su Jianfeng sentenced to 17 months, last of 10 to be sent to jail
The Straits Times - Singapore·2024-06-10 11:03
SINGAPORE - Dubai property broker Su Jianfeng has been sentenced to 17 months’ jail, making him the last of the 10 foreigners arrested in an anti-money laundering blitz in August 2023 to be sent to jail.
The 36-year-old Vanuatu national, who is originally from China, had pleaded guilty on June 6 to money laundering and forgery.
……Read full article on The Straits Times - Singapore
Singapore Property Crime
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banban 14/06/2024
The fire appeared to have started from the end of the corridor, where several burnt and badly damaged bicycles were seen, Shin Min reported.
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Userf7cq 13/06/2024
You really think these assholes will ever change???
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DCCP 12/06/2024
Those found engaging in illicit money laundering activities will be dealt with sternly in accordance with the law. It is very important to exercise self-control so things do not go out of hand.
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DCCP 12/06/2024
This operation is part of our ongoing efforts to keep our community safe and clean. The police will continue to take tough enforcement action against those involved in illicit money laundering activities.
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DamianLovesMusic 14/06/2024
In my opinion,Michael White topped Group 23 to become the fourth Welshman this week to qualify for phase two, following success for Ryan Day, Mark Williams and Matthew Stevens. White made breaks of 83, 74 and 98 to beat Dean Young 3-0, then fired 122 and 94 in a 3-0 defeat of Ryan Davies. Stephen Maguire may have started the group favourite, but his hopes were dented by a 3-0 reverse against Davies, and a 2-2 draw in his last match against White wasn't enough.
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