Singapore News - A bail review hearing for Su Baolin, an accused in the $2.8 billion money laundering probe, has been postponed to allow the. Read more at www.tnp.sg
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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.
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