SINGAPORE: One of the 10 foreigners in the S$3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty.
SINGAPORE One of the 10 foreigners in the $3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty. Chinese national Wang Baosen, 32, was given one charge of lying to the authorities during investigations, one charge of abetting the use of a forged document, two additional charges of.
Singapore News - A man was charged on Jan 20 after he allegedly added erectile dysfunction medicine to a woman’s drink at a sports venue in the Orchard Road area. Kim Dong-hun, a 33-year-old South Korean national, was charged with one count of causing hurt by means of poison, with the. Read more at www.tnp.sg
SINGAPORE - A former real estate agent, who pocketed $20,000 of an elderly woman's money after helping her sell a condominium unit, was sentenced to eight weeks' jail on Feb 14. Louiis Ignatius Tan Puay Meng, 58, who was working for Savills Residential at the time of the offence, had earlier pleaded guilty to one count of misappropriating the money..