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.
Singapore News - A Nanyang Technological University (NTU) dropout, who forged a bachelor’s degree in engineering certificate from the institution and duped multiple firms into hiring her, was jailed for eight months on Dec 6. By using the fake certificate, Fonseka Wannerichega Hema. Read more at www.tnp.sg
There is evidence that Su Jianfeng knowingly submitted forged documents to banks as supporting documents of the source of the money received in Singapore bank accounts, says an investigation officer.