Singapore

Eight new charges for money laundering accused who allegedly funded three properties in Singapore's Scotts Road

By Samuel Devaraj (The Straits Times)
Su Baolin now faces 10 charges in total. - The Straits Times/ANN

SINGAPORE: Su Baolin, one of the 10 accused in Singapore’s largest money laundering case, was handed eight more charges on Jan 19.

Su, 42, who was originally from China, holds a Cambodian passport and now faces 10 charges in total.

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Singapore , MAjor Money Laundering Case , Accused , eight , new charges

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