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$3b money laundering case: Su Jianfeng handed 2 new charges, faces 14 in total

The new charges are under the Employment of Foreign Manpower Act. Read more at straitstimes.com.

Zhou weihongLi baoLin zhenghuShi haitaoWong hiuluenSu jianfengMinistry of manpowerWecord rich trading companyXing technologyForeign manpowerWork passesGrand property numberProperty numberTuo xin youAddress boulevard property numberEmaar square bldg

S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total

BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.

Bukit timahSingapore generalZhang ruijinWong hiuluenVang shuimingSu haijinZhou weihongSu baolinChen qiuyanChen qingyuanLi baoLin zhenghuSheng yuShi haitaoWang baosenSu wenqiang

H2G Green chief to stand trial on Aug 5 amid MOM probe

H2G Green chief to stand trial on Aug 5 amid MOM probe
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.

Yu huajieWei huaLu linjinMinistry of manpowerGashubunited holdingLim shao linState courtsForeign manpower actWork passesGashubin engineering

Money launderer Su Baolin sentenced to 14 months jail

Money launderer Su Baolin sentenced to 14 months jail
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.

Hong kongZhang ruijinWang junjieWang qimingScotts squareSunil sudheesanXinbao investment holdingRevenue authority of singaporeManpower ministryMark six groupCorporate regulatory authorityGreat trillion technology in hong kongChina run feng holdings investmentAffairs departmentStandard chartered bankDistrict judge ow yong tuck

Billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car

SINGAPORE: Three more charges were read on Wednesday (April 24) to a suspect in a S$2.8 billion money laundering case and he is set to plead guilty next Monday.

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