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Chen Qingyuan had links to casino business in Cambodia, high-end clubs in Thailand: investigating officer

Chen Qingyuan had links to casino business in Cambodia, high-end clubs in Thailand: investigating officer
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Chen qingyuanPoon chee ming

Money laundering accused denied bail; called out for lying that he is not wanted by Chinese authorities

The judge said there is basis to believe Chen Qingyuan is a flight risk. Read more at straitstimes.com.

Foo shi haoPoon chee mingChen qingyuanVang shuimingSu wenqiangWang shuimingAffairs departmentCommercial affairs departmentChinese internetDeputy public prosecutor foo shi hao

Money laundering accused lied about being a fugitive from China; S pore court rejects bail request

SINGAPORE: Money laundering suspect Chen Qingyuan was denied bail on Friday (Nov 17), with the court calling him out for lying to the authorities about his status as a fugitive from China.

Gary lowPoon chee mingVang shuimingChen qingyuanFoo shi haoSu wenqiangWang qiujiaoWang shuimingAffairs departmentCommercial affairs departmentChinese internetDeputy public prosecutorDistrict judge brenda tan

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