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$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 ,