Chen Qingyuan's 15-month jail term is the longest among those dealt with so far and is on par with Zhang Ruijin.New: You can now listen to articles.SINGAPORE: The seventh of 10 suspects to be caught up in Singapore's multibillion-dollar money laundering crackdown was on Thursday sentenced to 15 months in jail.These include conspiring with his girlfriend Wang Qiujiao to submit forged documents to Standard Chartered in response to the bank's queries about payments into her account.
Authorities also seized S$614,750 in foreign currencies and a white Land Rover worth about S$1 million. These were suspected to be proceeds from remote gambling offences overseas.In determining their proposed sentence for Chen, the prosecution and defence referred to the six people before him who were handed jail terms of between 13 and 15 months.
Crime
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:
Singapore Latest News, Singapore Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
5 more charges for accused in $3 billion money laundering caseZhang Ruijin, who now faces 8 charges, is expected to plead guilty on April 30.
Source: The Straits Times - 🏆 8. / 63 Read more »
$3b money laundering case: Fifth man gets 15 months’ jail, surrendered $118m in assets to stateZhang Ruijin was sentenced to 15 months' jail, the highest jail term meted out in this case so far.
Source: The Straits Times - 🏆 8. / 63 Read more »
Zhang Yiming, founder of TikTok’s parent company Bytedance, makes his home in SGThis information has emerged as part of the lawsuit filed by TikTok against the United States government.
Source: IndependentSG - 🏆 9. / 63 Read more »
Singer Wang Feng and influencer Li Qiao deny they knew each other before his divorceWang and Chinese actress Zhang Ziyi announced their divorce in October 2023.
Source: The Straits Times - 🏆 8. / 63 Read more »
Joe Chen accepts Most Disappointing Actress award, responds with humourJoe Chen won Most Disappointing Actress at the 15th Golden Broom Awards for her 2023 movie Could You Don't Leave Me, which also took home Most Disappointing Film and Most Disappointing Director.
Source: asiaonecom - 🏆 10. / 59 Read more »
Chen Xiuhuan’s mother receives handwritten thank-you note from SM Lee for her pumpkin cakeSenior Minister Lee Hsien Loong might not have tasted her homemade cake, but the elderly woman’s thoughtful gesture was not forgotten. Singaporean actress Chen Xiuhuan’s mother, Madam Lim Geok Kee, 85, had made a pumpkin cake for SM Lee on May 10, thinking she was going to meet the outgoing prime minister in person at AMK Hub.
Source: asiaonecom - 🏆 10. / 59 Read more »