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Money laundering accused charged with submitting forged documents to cheat StanChart, Bank of Singapore

Money laundering accused charged with submitting forged documents to cheat StanChart, Bank of Singapore
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Man on outing with wife and son molests cosplayer at Singapore event, gets jail

Wee Hong Ee followed the woman and rubbed his exposed private parts against her backside when his family members went to the toilet. ....

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NTU dropout who forged bachelor's degree certificate, duped firms into hiring her gets jail

Fonseka Wannerichega Hema Ranjini was hired by Walt Disney Company, Marshall Cavendish, other firms. Read more at straitstimes.com. ....

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NTU dropout who forged degree, duped firms into hiring her gets jail

Singapore News - A Nanyang Technological University (NTU) dropout, who forged a bachelor’s degree in engineering certificate from the institution and duped multiple firms into hiring her, was jailed for eight months on Dec 6. By using the fake certificate, Fonseka Wannerichega Hema. Read more at www.tnp.sg ....

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Billion-dollar money laundering case: Accused with Singapore properties worth S$115m may face forgery charges

There is evidence that Su Jianfeng knowingly submitted forged documents to banks as supporting documents of the source of the money received in Singapore bank accounts, says an investigation officer. ....

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