$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.
Source: straitstimes.com
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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.
Source: businesstimes.com.sg
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.
Source: straitstimes.com
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).
Source: thestar.com.my
Deals in brief: Fikra Ace announces winners of accelerator program, Bayanat and Yahsat to merge into MENA's space tech giant, multiple China and India deals, and more
Bringing you the latest news briefs on fundraising activities in the Asia Pacific.
Source: kr-asia.com
Porsche, two Rolls-Royces among four cars seized from Singapore's Bukit Timah bungalow in RM9.77bil money laundering case
Four luxury cars linked to Singapore’s worst money laundering case were towed out of a good class bungalow (GCB) in Third Avenue, off Bukit Timah Road, on Wednesday.
Source: thestar.com.my
$2.8b money laundering case: Porsche, 2 Rolls-Royces among luxury cars seized from Bukit Timah bungalow
SINGAPORE — Four luxury cars linked to Singapore's worst money laundering case were towed out of a good class bungalow (GCB) in Third Avenue, off Bukit Timah Road, on Wednesday (Oct 25). At around 2.30pm, a red Rolls-Royce Dawn, a black Rolls-Royce Cullinan, a red Porsche 911 Targa and a white Toyota Alphard were removed by the police from the...
Source: asiaone.com
Singapore employees dissociate themselves from companies linked to $2.8b money laundering case
SINGAPORE — A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in...
Source: asiaone.com
Singaporeans who helped set up firms linked to RM9.72bil money laundering case removing their names from their companies
A number of Singaporeans who helped set up firms for individuals linked to the S$2.8 billion (RM9.72 billion) money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra).
Source: thestar.com.my
$2.8 billion laundering case: Accused is IT company CEO but does not know where office is
$2.8 billion laundering case: Accused is IT company CEO but does not know where office is 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.
Source: asianews.network