1. Home
  2. Live Updates
  3. Francis lim of the criminal investigation department

Live Breaking News & Updates on Francis Lim Of The Criminal Investigation Department

Stay updated with breaking news from Francis lim of the criminal investigation department. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

More charges for money laundering accused who allegedly misled MOM to obtain work passes

Su Wenqiang, who is originally from China, now faces 11 charges in total. Read more at straitstimes.com. ....

Su Yanping , Su Wenqiang , Fleur Business Service , Ju You Family Office , Ministry Of Manpower , Francis Lim Of The Criminal Investigation Department , Work Passes , Drug Trafficking , Francis Lim , Criminal Investigation Department , District Judge Brenda Tan ,

7 new charges for money laundering accused

Singapore News - Su Wenqiang, one of the 10 foreigners accused in Singapore’s largest money laundering case, was handed seven new charges on Jan 29. Su, 31, who is originally from China and holds a Cambodian passport, now faces nine charges in total. Six of Su’s new charges. Read more at www.tnp.sg ....

Bukit Timah , Singapore General , Su Wenqiang , Su Yanping , Sameer Amir Melber , Francis Lim Of The Criminal Investigation Department , Ministry Of Manpower , Francis Lim , Criminal Investigation Department , District Judge Brenda Tan , Court Amp Crime , Money Laundering ,

7 new charges for money laundering accused who allegedly planned to submit fake marriage cert to MOM

Su Wenqiang, who is originally from China and holds a Cambodian passport, now faces nine charges in total. Read more at straitstimes.com. ....

Sameer Amir Melber , Francis Lim Of The Criminal Investigation Department , Francis Lim , Criminal Investigation Department , District Judge Brenda Tan ,

Seven new charges for money laundering accused who allegedly planned to submit fake marriage cert to Singapore govt

Su Wenqiang, one of the 10 foreigners accused in Singapore’s largest money laundering case, was handed seven new charges on Jan 29. ....

Bukit Timah , Singapore General , Su Wenqiang , Sameer Amir Melber , Su Yanping , Singapore Ministry Of Manpower , Francis Lim Of The Criminal Investigation Department , Francis Lim , Criminal Investigation Department , District Judge Brenda Tan , Money Laundering Case , Seven New Charges ,