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Billion-dollar money laundering case: Nine out of 10 accused in Singapore have Cambodian links

The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. ....

Zheng He , Singapore General , United Kingdom , New Zealand , New South Wales , Phnom Penh , Chen Qiuyan , Su Lihong , Wang Baosen , Su Haijin , Xu Haika , Chen Qingqing , Su Zigen , Vang Shuiming , Su Baolin , Wu Qin , Xu Haita , Wang Huoqiang , Wang Shuiming , Lin Baoying , Wu Shuiying , Su Caihuang , Su Yongcan , Chen Al Len , Liu Jiarong , Wang Mingbin ,

Billion-dollar money laundering case in Singapore: The Straits Times probes

SINGAPORE (ANN/THE STRAITS TIMES) – Nine out of the 10 foreigners accused in Singapore have Cambodian links, in a billion-dollar money laundering blitz. The case has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. Using publicly available data, […] ....

New South Wales , Zheng He , New Zealand , United Kingdom , Phnom Penh , Singapore General , Xu Haika , Su Haijin , Su Wenqiang , Su Zigen Chengmei , Wang Mingbin , Su Baolin , Vang Shuiming , Wang Baosen , Chen Qingyuan , Wang Huoqiang , Shi Chang Xing Bao , Wang Shuiting , Wang Dehai , Chen Zhidong , Su Zigen , Su Yongcan , Heng Bo Bao Wang , Chamkar Mon , Wang Shuiming , Zhang Ruijin ,

Chinese PSCs in Sub-Saharan Africa: The Cases of Francophone and Lusophone Africa

Executive Summary Due to their wealth of critical natural resources (primarily rare earth minerals), rapidly growing populations (labor and consumer markets) and strategic geographic location, many Francophone and Lusophone countries in Africa occupy strategic roles for China and its large businesses operating in, among others, the electronics and high-tech industries. Given Beijing’s ambitious plans in strengthening its most innovation-pinned industries which … ....

City Of , United Kingdom , Tan Feng , Sri Lanka , Cape Verde , Burkina Faso , National Defence University , China To , Qin Gang , Central African Republic , Extreme Nord , United States , South Africa , Macau General , Cabo Delgado , Guinea Bissau General , Guinea Bissau , Equatorial Guinea , Democratic Republic Of The Congo , Democratic Republic Of The General , Zhong Nan , Kwazulu Natal , Republic Of Guinea , Cristina Alves , Aaron Ross , Oluwole Ojewale ,