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$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.

Zhou weihongLi baoLin zhenghuShi haitaoWong hiuluenSu jianfengMinistry of manpowerWecord rich trading companyXing technologyForeign manpowerWork passesGrand property numberProperty numberTuo xin youAddress boulevard property numberEmaar square bldg

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.

Bukit timahSingapore generalZhang ruijinWong hiuluenVang shuimingSu haijinZhou weihongSu baolinChen qiuyanChen qingyuanLi baoLin zhenghuSheng yuShi haitaoWang baosenSu wenqiang

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.

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Money laundering accused Su Jianfeng handed six new forgery charges; now faces 12 charges in all

SINGAPORE: Money laundering accused Su Jianfeng was handed six new charges of forgery for the purpose of cheating on Thursday (May), nine months after his arrest in August 2023 in a major police operation.

Bukit timahSingapore generalUnited arab emiratesRiver valleyStandard chartered bankSu jianfengWong hiuluenZhou weihongLin zhenghuChen qiuyanLi baoSheng yuMinistry of lawWecord rich trading companyGrand property numberProperty number

$3b money laundering case: Accused Su Jianfeng handed 6 new forgery charges; faces 12 charges in all

Su told investigators he made his money working as a property agent in Dubai. Read more at straitstimes.com.

United arab emiratesWong hiuluenZhou weihongLin zhenghuLi baoSu jianfengWecord rich trading companyGrand property numberProperty numberTuo xin youAddress boulevard property numberEmaar square bldg