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New charges for $3b money laundering accused over false financial statements to IRAS, MOM

Su Haijin's 12 new charges are the most dished out in the case in a day. Read more at straitstimes.com.

Su haijinWu qinWang junjieYihao cyber technologieChen yanyanCorporate regulatory authority acraRevenue authority of singaporeMinistry of manpowerInland revenue authorityStraits timesCorporate regulatory authorityCulbert management

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM
todayonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from todayonline.com Daily Mail and Mail on Sunday newspapers.

Chen yanyanWang junjieSu haijinWu qinDominic kwokJulian tayAnthony wongRevenue authority of singapore irasNo signboard holdingsManpower ministryYihao cyber technologiesYihao cyberInland revenue authorityCulbert managementWork passes

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM

Su Haijin is set to plead guilty to his involvement on Thursday (Apr 4).

Julian tayWang junjieDominic kwokChen yanyanWu qinAnthony wongSu haijinRevenue authority of singaporeNo signboard holdingsManpower ministryYihao cyber technologiesYihao cyberInland revenue authorityCulbert managementWork passesBillion dollar money laundering case

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
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.

Stewart parkSingapore generalCity ofUnited kingdomSu haijinSu wenqiangYihao cyber technologieWu qinChen yanyanWang baosenWang junjieCorporate regulatory authority acraManpower ministryNo signboard holdingsRevenue authority of singapore irasInland revenue authority

Singapore employees dissociate themselves from companies linked to $2 8b money laundering case

SINGAPORE A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in.

Bukit timahSingapore generalStewart parkRiver valleyZhang ruijinSu baolinSu haijinChen qingyuanSu jianfengSu caihuangSu wenqiangWang baosenVang shuimingLin baoyingAmy chinWu qin