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S$3bil money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges

SINGAPORE: One of the 10 foreigners in the S$3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty. ....

Favian Kang , Su Haijin , Vang Shuiming , Wang Baosen , James Elisha Lee , Foo Shi Hao , Su Wenqiang , Wang Bingang At Hong Li International Entertainment , Affairs Department , Foreign Manpower , Public Prosecutor Foo Shi Hao , Adelphi Law Chambers , District Judge James Elisha Lee , Commercial Affairs Department , Spark Nova , Tomlinson Road , Tan Chee Wan , Wang Bingang , Hong Li International Entertainment , Toyota Alphard , Straits Times ,

Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months

SINGAPORE One of the 10 foreigners in the $3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty. Chinese national Wang Baosen, 32, was given one charge of lying to the authorities during investigations, one charge of abetting the use of a forged document, two additional charges of. ....

Su Haijin , Su Wenqiang , Favian Kang , James Elisha Lee , Foo Shi Hao , Wang Baosen , Vang Shuiming , Affairs Department , Wang Bingang At Hong Li International Entertainment , Foreign Manpower , Public Prosecutor Foo Shi Hao , Adelphi Law Chambers , District Judge James Elisha Lee , Commercial Affairs Department , Spark Nova , Tomlinson Road , Tan Chee Wan , Wang Bingang , Hong Li International Entertainment , Toyota Alphard , Straits Times ,

$3b money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges

One of the charges Wang Baosen faces is for allegedly lying to the authorities during investigations. Read more at straitstimes.com. ....

Zhong Li , Wang Baosen , Vang Shuiming , James Elisha Lee , Wang Bingang , Foo Shi Hao , Favian Kang , Affairs Department , Hong Li International Entertainment , Foreign Manpower , Public Prosecutor Foo Shi Hao , Adelphi Law Chambers , District Judge James Elisha Lee , Commercial Affairs Department , Spark Nova , Tomlinson Road , Tan Chee Wan , Toyota Alphard ,

Companies remove directors and shareholders linked to $2.8b money laundering probe

Singapore News - Companies that listed foreigners who were later linked to a $2.8 billion money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed. The firms are across sectors such as construction, IT and. Read more at www.tnp.sg ....

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Companies remove directors and shareholders linked to RM9.8bil money laundering probe in Singapore

Companies that listed foreigners who were later linked to a S$2.8 billion (RM9.8 billion) money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed. ....

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