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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
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.

River valleySingapore generalSu jianfengChen qiuyanMao yiTerence tayMinistry of lawStandard charteredQingfeng assetsQingfeng investmentCertis cisco securityDistrict judge terence tay

Man on outing with wife and son molests cosplayer at Singapore event, gets jail

Wee Hong Ee followed the woman and rubbed his exposed private parts against her backside when his family members went to the toilet.

Jared leeTerence taySingapore suntec convention centreSuntec convention centrePublic prosecutorDelicia tanDistrict judge terence tay

Woman, 40, allegedly hit 1-year-old girl s face at preschool; charged with ill-treatment

SINGAPORE A 40-year-old woman has been charged with allegedly ill-treating a one-year-old girl that was placed under her care at a pre-school.

Terence tayEarly childhood development agencyYoung personsJudge terence tayYoung persons act

NTU dropout who forged bachelor s degree certificate, duped firms into hiring her gets jail

Fonseka Wannerichega Hema Ranjini was hired by Walt Disney Company, Marshall Cavendish, other firms. Read more at straitstimes.com.

Wannerichega hema ranjiniMarshall cavendishTerence tayA nanyang technological universityWalt disney companyScholastic education internationalNanyang technological universityDistrict judge terence taySouth east asia

Woman jailed for getting jobs with forged NTU degree, says she faced economic and parental pressure

Fonseka Wannerichega Hema Ranjini faced pressure from her mother and also economic pressure to get a job that would help her maintain her livelihood and support her parents, her lawyer said.

Foo cheow mingMelissa hengTerence tayFonseka wannerichega hema ranjiniScholastic education international singaporeNanyang technological universityWalt disney company southeast asiaMarshall cavendish educationScholastic education internationalCengage learning asiaOxygen studioWalt disney companySoutheast asiaDeputy public prosecutor melissa hengJudge terence tay

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