HomesingaporeS$2.8b money laundering case: Bail denied for suspect who was 'able to...

S$2.8b money laundering case: Bail denied for suspect who was 'able to obtain passports with ease'

November 2, 2023

SINGAPORE — A 31-year-old Cambodian charged over his alleged involvement in a high-profile billion-dollar money laundering case was on Thursday (Nov 2) denied bail after being deemed a high flight risk.

Tags
court
crime
money laundering
passport

Man jailed for using modified umbrella with hidden camera to record women changing

'Sense of helplessness' amid Gaza humanitarian crisis and whether youths should boycott Israel-linked firms among issues raised at Muis forum

Most Popular

S$2.8b money laundering case: Bail denied for suspect who was 'able to obtain passports with ease'

'Rigorous' process in deciding who gets Covid-19 medals, says MOH as it acknowledges whole-of-society effort in pandemic fight

61-year-old man arrested after Pasir Ris West Plaza slashing; 3 others injured

Explainer: How serious is 'JN.1', WHO's latest Covid-19 variant of concern, that is dominating S'pore cases?

LEAVE A REPLY Cancel reply

Most Popular

Oklahoma man declared innocent after spending 48 years in prison

'A shield': Macron defends controversial immigration law

Same-sex marriage bill gives Thai LGBTQ+ couples hope for change

Hopes rise for Israel-Hamas truce deal as Gaza toll hits 20,000

EDITOR PICKS

My Southeast Asia Ventures: How I started a health tech firm in Brunei and became friends with ministers there

Home Team officers disciplined in 131 cases of workplace discrimination over last 5 years

Ballerina trailer: Money Heist: Korea — Joint Economic Area’s Jeon Jong-Seo channels John Wick in stylish revenge thriller

POPULAR POSTS

China's Wang Yi visits Russia ahead of possible Xi-Putin meeting

The Big Read in short: The need for greater mental health literacy among youths

The village at the end of the world

POPULAR CATEGORY