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Money laundering accused denied bail again; relatives refused permission to enter S'pore , Latest Singapore News

Singapore News - Relatives of money laundering accused Wang Baosen were denied passes to enter and remain in Singapore after his arrest on. Read more at www.tnp.sg ....

Wang Cailin , Foo Shi Hao , Favian Kang , Wang Bingang , Terence Tay , Wang Baosen , Huixia Technology , Wang Bingang At Hong Li International Entertainment , Affairs Department , Huixia Technology Investment , Technology Investment , Adelphi Law Chambers , Public Prosecutor Foo Shi Hao , Commercial Affairs Department , Hong Li International Entertainment , Judge Terence Tay , Money Laundering , Court Amp Crime ,

$1.8b money laundering bust: Wider network of suspects linked to 10 arrested in Singapore

SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion. Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending. In applying. ....

Ming Huang , Singapore General , Jiang Xia , Su Haijin , Wang Dehai , Wang Bingang , Wang Shuiting , Wang Shuiming , Wang Ruiyan , Vang Shuiming , Heng Bo Bao Wang , Wang Liyun , Wang Baosen , Su Baolin , Wang Cailin , Huixia Technology , Corporate Regulatory Authority , Affairs Department , Sentosa Golf Club , Singapore Police , Huixia Technology Investment , Ministry Of Law Minlaw , State Courts , Commercial Affairs Department , Singapore Police Force , Straits Times ,

$1.8b money laundering case: Company set up so wife of accused could get work pass

SINGAPORE – The company owned by the wife of one of the accused in the $1.8 billion money laundering case was set up so that she could get an employment pass (EP) here. This was revealed by Mr Seah Li Hao, a Commercial Affairs Department (CAD) officer, in an affidavit to support the prosecution’s application on Wednesday that no bail. ....

Hong Kong , Taoyuan Xian , United States , Chen Qingyuan , Su Haijin , Wang Qiming , Su Baolin , Wang Baosen , Seah Li Hao , Ministry Of Law , Hui Xia Technology Investment , Standard Chartered Bank , Affairs Department , Commercial Affairs Department , Toyota Alphard , Straits Times , Anxi County , Iron Buddha , District Judge Brenda Tan , Louis Tey ,

Company set up so wife of accused in $1.8b money laundering case can get employment pass: CAD

The accused, Wang Baosen, holds a dependant's pass linked to his wife's supposed employment in Singapore. Read more at straitstimes.com. ....

Wang Baosen , Seah Li Hao , Hui Xia Technology Investment , Affairs Department , Commercial Affairs Department , Toyota Alphard , Straits Times ,

Company set up so wife of accused in $1.8b money laundering case could get employment pass: CAD

Singapore News - The company owned by the wife of one of the accused in the $1.8 billion money laundering case was set up so that she could get an. Read more at www.tnp.sg ....

Taoyuan Xian , Hong Kong , United States , Su Haijin , Seah Li Hao , Wang Qiming , Su Baolin , Chen Qingyuan , Wang Baosen , Hui Xia Technology Investment , Ministry Of Law , Affairs Department , Standard Chartered Bank , Commercial Affairs Department , Toyota Alphard , Straits Times , Anxi County , Iron Buddha , District Judge Brenda Tan , Louis Tey , Money Laundering ,