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$3b money laundering case: Su Jianfeng handed 2 new charges, faces 14 in total
The new charges are under the Employment of Foreign Manpower Act. Read more at straitstimes.com.
Zhou weihong
Li bao
Lin zhenghu
Shi haitao
Wong hiuluen
Su jianfeng
Ministry of manpower
Wecord rich trading company
Xing technology
Foreign manpower
Work passes
Grand property number
Property number
Tuo xin you
Address boulevard property number
Emaar square bldg
S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total
BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.
Bukit timah
Singapore general
Zhang ruijin
Wong hiuluen
Vang shuiming
Su haijin
Zhou weihong
Su baolin
Chen qiuyan
Chen qingyuan
Li bao
Lin zhenghu
Sheng yu
Shi haitao
Wang baosen
Su wenqiang
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