7 new charges for money laundering accused : comparemela.com

7 new charges for money laundering accused

Singapore News - Su Wenqiang, one of the 10 foreigners accused in Singapore’s largest money laundering case, was handed seven new charges on Jan 29. Su, 31, who is originally from China and holds a Cambodian passport, now faces nine charges in total. Six of Su’s new charges... Read more at www.tnp.sg

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