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New charges for $3b money laundering accused over false financial statements to IRAS, MOM

Su Haijin's 12 new charges are the most dished out in the case in a day. Read more at straitstimes.com. ....

Su Haijin , Wu Qin , Wang Junjie , Yihao Cyber Technologie , Chen Yanyan , Corporate Regulatory Authority Acra , Revenue Authority Of Singapore , Ministry Of Manpower , Inland Revenue Authority , Straits Times , Corporate Regulatory Authority , Culbert Management ,

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM
todayonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from todayonline.com Daily Mail and Mail on Sunday newspapers.

Chen Yanyan , Wang Junjie , Su Haijin , Wu Qin , Dominic Kwok , Julian Tay , Anthony Wong , Revenue Authority Of Singapore Iras , No Signboard Holdings , Manpower Ministry , Yihao Cyber Technologies , Yihao Cyber , Inland Revenue Authority , Culbert Management , Work Passes ,

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM

Su Haijin is set to plead guilty to his involvement on Thursday (Apr 4). ....

Julian Tay , Wang Junjie , Dominic Kwok , Chen Yanyan , Wu Qin , Anthony Wong , Su Haijin , Revenue Authority Of Singapore , No Signboard Holdings , Manpower Ministry , Yihao Cyber Technologies , Yihao Cyber , Inland Revenue Authority , Culbert Management , Work Passes , Billion Dollar Money Laundering Case ,

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
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.

Stewart Park , Singapore General , City Of , United Kingdom , Su Haijin , Su Wenqiang , Yihao Cyber Technologie , Wu Qin , Chen Yanyan , Wang Baosen , Wang Junjie , Corporate Regulatory Authority Acra , Manpower Ministry , No Signboard Holdings , Revenue Authority Of Singapore Iras , Inland Revenue Authority , Yihao Cyber Technologies , Corporate Regulatory Authority , Good Class Bungalow , Premier Private Client , Culbert Management , Oxford Street ,

Singapore employees dissociate themselves from companies linked to $2.8b money laundering case

SINGAPORE A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in. ....

Bukit Timah , Singapore General , Stewart Park , River Valley , Zhang Ruijin , Su Baolin , Su Haijin , Chen Qingyuan , Su Jianfeng , Su Caihuang , Su Wenqiang , Wang Baosen , Vang Shuiming , Lin Baoying , Amy Chin , Wu Qin , Wang Dehai , Wang Qiujiao , Corporate Regulatory Authority Acra , Home Affairs Josephine Teo , Affairs Department , Ministry Of Law Minlaw , Xing Technology , Corporate Regulatory Authority , Commercial Affairs Department , Straits Times ,