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$1 8b money laundering case: Company set up so wife of accused could get work pass

SINGAPORE – The company owned by the wife of one of the accused in the $1.8 billion money laundering case was set up so that she could get an employment pass (EP) here. This was revealed by Mr Seah Li Hao, a Commercial Affairs Department (CAD) officer, in an affidavit to support the prosecution’s application on Wednesday that no bail.

Hong kongTaoyuan xianUnited statesChen qingyuanSu haijinWang qimingSu baolinWang baosenSeah li haoMinistry of lawHui xia technology investmentStandard chartered bankAffairs departmentCommercial affairs departmentToyota alphardStraits times

Company set up so wife of accused in $1 8b money laundering case can get employment pass: CAD

The accused, Wang Baosen, holds a dependant's pass linked to his wife's supposed employment in Singapore. Read more at straitstimes.com.

Wang baosenSeah li haoHui xia technology investmentAffairs departmentCommercial affairs departmentToyota alphardStraits times

Company set up so wife of accused in $1 8b money laundering case could get employment pass: CAD

Singapore News - The company owned by the wife of one of the accused in the $1.8 billion money laundering case was set up so that she could get an. Read more at www.tnp.sg

Taoyuan xianHong kongUnited statesSu haijinSeah li haoWang qimingSu baolinChen qingyuanWang baosenHui xia technology investmentMinistry of lawAffairs departmentStandard chartered bankCommercial affairs departmentToyota alphardStraits times

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