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H2G Green chief to stand trial on Aug 5 amid MOM probe

H2G Green chief to stand trial on Aug 5 amid MOM probe
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.

Yu huajieWei huaLu linjinMinistry of manpowerGashubunited holdingLim shao linState courtsForeign manpower actWork passesGashubin engineering

Fourth man sentenced in major Singapore AML probe | International Adviser

He was one of the 10 foreign nationals arrested on 15 August 2023, during a large scale, island-wide raid conducted by police

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SPF | Fourth Man Sentenced For Making False Representions And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Fourth Man Sentenced For Making False Representions And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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Man gets jail for hiring maid he knew would be doing part-time cleaning for other households

The man initially disagreed with the plan but eventually gave in to help his wife's friend.

Htwe hlaingNurkhairul achisShehzhadee abdul rahmanManpower ministryMinistry of manpowerSingaporean nurkhairul achisYin htwe hlaingBeach roadCriminal legal aid schemeForeign manpower act

SPF | Man Sentenced For Resisting Arrest And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Man Sentenced For Resisting Arrest And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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