Court denies bail of suspect in multi-billion-dollar Singapore money laundering case
A Singaporean court denied bail to a defendant in a massive money laundering scheme connected to the lottery industry in the Philippines and Cambodia because of concerns about potential flight risk.
Su Wenqiang, a 31-year-old male, is charged with a $441,00 crime involving illegal online gambling[...]
10 people arrested over theft in genting highlands
Ten people have been arrested by Malaysian police in relation to the alleged theft of RM4.6 million ($972,000) worth of casino chi[...]