Su Wenqiang

First conviction: Cambodian jailed 13 months in Singapore’s SG$3 bil money laundering bust

Cambodian national Su Wenqiang is sentenced to 13 months in jail after being the first of the 10 foreigners convicted in Singapore over the republic’s largest money laundering case, with a total value exceeding SG$3 billion (RM10.55 billion).

Popular

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil