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Money laundering accused charged with submitting forged documents to cheat StanChart, Bank of Singapore

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.

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Singapore
Qingfeng
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Terence-tay
Ministry-of-law

Man on outing with wife and son molests cosplayer at Singapore event, gets jail

Wee Hong Ee followed the woman and rubbed his exposed private parts against her backside when his family members went to the toilet.

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Terence-tay
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Woman, 40, allegedly hit 1-year-old girl's face at preschool; charged with ill-treatment

SINGAPORE A 40-year-old woman has been charged with allegedly ill-treating a one-year-old girl that was placed under her care at a pre-school.

Singapore
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Early-childhood-development-agency
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Crime
Court

NTU dropout who forged bachelor's degree certificate, duped firms into hiring her gets jail

Fonseka Wannerichega Hema Ranjini was hired by Walt Disney Company, Marshall Cavendish, other firms. Read more at straitstimes.com.

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South-east-asia

Woman jailed for getting jobs with forged NTU degree, says she faced economic and parental pressure

Fonseka Wannerichega Hema Ranjini faced pressure from her mother and also economic pressure to get a job that would help her maintain her livelihood and support her parents, her lawyer said.

Singapore
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