Billion-dollar money laundering case: S$400mil in assets seized from two suspects alone (update)


The 10 suspects are (clockwise from top left) Su Baolin, Su Haijin, Chen Qingyuan, Su Wenqiang, Lin Baoying, Zhang Ruijin, Wang Dehai, Su Jianfeng, Vang Shuiming and Wang Baosen. - ST ILLUSTRATIONS

SINGAPORE (The Straits Times/Asia News Network): The suspects in the billion-dollar money laundering case were on Wednesday (Aug 30) denied bail amid concerns flagged by prosecutors over possible collusion and third-party interference with investigations.

The prosecution team also drew alleged links to foreign syndicates and assets, overseas gambling activities and fugitives.

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