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April 11, 2024
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.
April 11, 2024
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...
April 11, 2024
One of the charges Wang Baosen faces is for allegedly lying to the authorities during investigations. Read more at straitstimes.com.
November 17, 2023
Money laundering accused denied bail again; relatives refused permission to enter S’pore Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
November 16, 2023
The Chinese national’s mother, brother and niece applied to enter Singapore to support him. Read more at straitstimes.com.
November 16, 2023
Singapore News - Relatives of money laundering accused Wang Baosen were denied passes to enter and remain in Singapore after his arrest on... Read more at www.tnp.sg
September 10, 2023
SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion. Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending. In applying...
September 7, 2023
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...
September 6, 2023
The accused, Wang Baosen, holds a dependant's pass linked to his wife's supposed employment in Singapore. Read more at straitstimes.com.
September 6, 2023
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