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S$1 5b Envy Global fraud case: Ex-director gets new charge of trying to launder S$500,000 in shophouse sale
The shophouse in question is already part of his previous money-laundering charge, when he bought it for about S$5 million using alleged criminal proceeds.
Eugene thuraisingam
Yu zhi
A division at police cantonment
High court
Affairs department
Envy global trading
Gan wee pin
Police cantonment complex
Commercial affairs department
Johannes hadi
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