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Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank

Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank
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.

Su wenqiangMao yiLi baoLin baoyingZhang ruijinWang baosenChen qingyuanVang shuimingSheng yuSu baolinZhou weihongChen qiuyanLin zhenghuSu haijinWang dehaiWong hiuluen

2 new charges for money laundering accused who allegedly submitted forged documents to banks

Vanuatu national Su Jianfeng now faces six charges in total. Read more at straitstimes.com.

River valleySingapore generalChen qiuyanMao yiSu jianfengWang dehaiXing technologyMinistry of lawStandard chartered bankA commercial affairs departmentStraits timesCommercial affairs department

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

Two new charges for money laundering accused who allegedly submitted forged documents to banks

SINGAPORE: Su Jianfeng, one of the 10 accused in Singapore’s largest money laundering case, was handed two new charges on Thursday (Feb 8).

River valleySingapore generalWang dehaiChen qiuyanWang huoqiangSu yongcanMao yiSu jianfengXing technologyMinistry of lawStandard chartered bankA commercial affairs departmentStraits timesCommercial affairs departmentInterpol red noticesRed notice

Financial hub has more flights gradually resumed

A handful of airlines are resuming flights between Shanghai and some domestic destinations as the financial hub has been making progress in preventing and containing the current COVID-19 outbreak, according to Shanghaibased carriers.

Inner mongoliaNei mongolCheng xiXinjiang uygurZong mingMao yiSpring airlineSpring airlinesShanghai airport authorityShanghai pudong international airportChina railway shanghai group co ltdJuneyao airlinesShanghai pudong internationalJuneyao airStarting thursdayShanghai airport

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