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Cambodian in $3b money laundering case will be deported

Singapore News - Cambodian national Su Wenqiang โ€“ the first person to be sentenced in Singaporeโ€™s largest money laundering case โ€“ will be deported after his release from prison. He will also be barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesman... Read more at www.tnp.sg
National University Of Singapore Singapore General Su Wenqiang Mervyn Cheong Checkpoints Authority Straits Times

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Gang Selling Glada Properties: Member of gang selling Glada properties on fake docs held Ludhiana: Ludhiana police | Ludhiana News

Ludhiana police makes another arrest in the fraud case related to the Greater Ludhiana Authority Area Development Authority (Glada) involving the selling of properties on fake documents. Read more about the arrest and the ongoing investigation.
Model Town Kuldeep Singh Chahal Harjinder Kang Manjit Singh Deepak Kathuria Upjeet Singh

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