Andrew Wong

Three bungalows owned by convicted money launderers Zhang Ruijin and his lover Lin Baoying in Sentosa Cove are up for sale.
 

Seized Sentosa Cove bungalows owned by money launderers Su Haijin and two others hit the market

2026-10-05T11:28:16.000Z
The building came into the cross-hairs in the wake of a US Treasury sanctions list published in October 2025.

Authorities seize $39 million from sale of building linked to scam probe

2026-10-04T03:46:33.000Z
The US Treasury Department’s OFAC in October 2025 imposed sanctions on the Prince Group, Chen Zhi and his affiliates in one of the largest financial fraud take-downs in history.

Singapore investigating 2 men linked to Prince Group after US sanctions; $600m in assets seized so far

2026-06-23T22:28:10.000Z
Singaporean Ng Wei Liang (left) allegedly led a gang that ran a major scam operation in Cambodia. Police raided several of the group's locations in September.

Singapore scam gang operating in Cambodia allegedly led by two brothers

2025-10-30T09:59:57.000Z
A wholesale steel market in Shenyang. The steel industry in China accounts for about 5 per cent of GDP and around 15 per cent of carbon emissions. Transition bonds could be a way for the country to raise funds to decarbonise the industry.

More awareness needed for transition bonds issued by coal miners, oil producers

2024-06-02T21:00:00.000Z