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S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total

BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.

Bukit timahSingapore generalZhang ruijinWong hiuluenVang shuimingSu haijinZhou weihongSu baolinChen qiuyanChen qingyuanLi baoLin zhenghuSheng yuShi haitaoWang baosenSu wenqiang

Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank

Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Su wenqiangMao yiLi baoLin baoyingZhang ruijinWang baosenChen qingyuanVang shuimingSheng yuSu baolinZhou weihongChen qiuyanLin zhenghuSu haijinWang dehaiWong hiuluen

Money laundering accused Su Jianfeng handed six new forgery charges; now faces 12 charges in all

SINGAPORE: Money laundering accused Su Jianfeng was handed six new charges of forgery for the purpose of cheating on Thursday (May), nine months after his arrest in August 2023 in a major police operation.

Bukit timahSingapore generalUnited arab emiratesRiver valleyStandard chartered bankSu jianfengWong hiuluenZhou weihongLin zhenghuChen qiuyanLi baoSheng yuMinistry of lawWecord rich trading companyGrand property numberProperty number

2 new charges for money laundering accused who allegedly submitted forged documents to banks

Vanuatu national Su Jianfeng now faces six charges in total. Read more at straitstimes.com.

River valleySingapore generalChen qiuyanMao yiSu jianfengWang dehaiXing technologyMinistry of lawStandard chartered bankA commercial affairs departmentStraits timesCommercial affairs department

Money laundering accused charged with submitting forged documents to cheat StanChart, Bank of Singapore

Money laundering accused charged with submitting forged documents to cheat StanChart, Bank of Singapore
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

River valleySingapore generalSu jianfengChen qiuyanMao yiTerence tayMinistry of lawStandard charteredQingfeng assetsQingfeng investmentCertis cisco securityDistrict judge terence tay

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