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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.
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.
Vanuatu national Su Jianfeng now faces six charges in total. Read more at straitstimes.com.
SINGAPORE: Su Jianfeng, one of the 10 accused in Singapore’s largest money laundering case, was handed two new charges on Thursday (Feb 8).
The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship.