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Company set up so wife of accused in $1.8b money laundering case could get employment pass: CAD

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 ....

Taoyuan Xian , Hong Kong , United States , Su Haijin , Seah Li Hao , Wang Qiming , Su Baolin , Chen Qingyuan , Wang Baosen , Hui Xia Technology Investment , Ministry Of Law , Affairs Department , Standard Chartered Bank , Commercial Affairs Department , Toyota Alphard , Straits Times , Anxi County , Iron Buddha , District Judge Brenda Tan , Louis Tey , Money Laundering ,

S'pore's billion-dollar money laundering case: The criminal link to Fujian's tea county in China

Nandou village is the last known address for one of those arrested in the probe in Singapore. Read more at straitstimes.com. ....

Anxi County , Iron Buddha ,

2 men arrested in S'pore in S$1 billion money laundering case wanted by China police

Busted. ....

River Valley , Singapore General , Chen Qingyuan , Vang Shuiming , Good Class Bungalow , Leonie Hill Road , Anxi County ,

S$1 billion money laundering probe: At least 2 suspects caught in Singapore wanted by China police

SINGAPORE: At least two of the 10 suspects who were arrested last week in one of Singapore’s largest anti-money laundering operations are said to be wanted by police in China. ....

Singapore General , Singapore River , Vang Shuiming , Sentosa Cove , Chen Qingyuan , Ministry Of Manpower , Good Class Bungalow , Leonie Hill Road , River Valley , Anxi County , Money Laundering , Singapore Police Force ,

China vows to spur growth of private economy

China vows to spur growth of private economy
china.org.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from china.org.cn Daily Mail and Mail on Sunday newspapers.

Party Of China Central Committee , National Development , Reform Commission , Co Ltd , Anxi County , Fujian Province , Communist Party , China Central Committee ,