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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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River Valley , Singapore General , Su Jianfeng , Chen Qiuyan , Mao Yi , Terence Tay , Ministry Of Law , Standard Chartered , Qingfeng Assets , Qingfeng Investment , Certis Cisco Security , District Judge Terence Tay ,