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Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart

Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart
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.

Xiamen Yihong , Wang Stanchart , Chen Qingyuan , Wang Qiujiao , Zi Qinghua , Standard Chartered Bank Stanchart , Standard Chartered Bank , Yin Hang Liu Shui Dian Hua , Sunshine Coast , Leonie Hill Road ,

Accused in $3 billion money laundering case handed six new charges related to forgery

Cambodian national Chen Qingyuan now faces a total of 10 charges. Read more at straitstimes.com. ....

Xiamen Yihong , Zi Qinghua , Chen Qingyuan , Wang Qiujiao , Standard Chartered Bank , Ministry Of Law , Yin Hang Liu Shui Dian Hua , Standard Chartered ,