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New charges for $3b money laundering accused over false financial statements to IRAS, MOM

Su Haijin's 12 new charges are the most dished out in the case in a day. Read more at straitstimes.com.

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Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
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Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM

Su Haijin is set to plead guilty to his involvement on Thursday (Apr 4).

Singapore , Cyprus , Cypriot , Julian-tay , Lee , Wang-junjie , Dominic-kwok , Chen-yanyan , Wu-qin , Anthony-wong , Su-haijin , Revenue-authority-of-singapore

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM
todayonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from todayonline.com Daily Mail and Mail on Sunday newspapers.

Singapore , Cyprus , Cypriot , Chen-yanyan , Wang-junjie , Su-haijin , Wu-qin , Dominic-kwok , Julian-tay , Lee , Anthony-wong , Revenue-authority-of-singapore-iras

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elwakt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from elwakt.com Daily Mail and Mail on Sunday newspapers.

China , Guixi , Sichuan , United-states , Beijing , Chen-yanyan , China-central-television , National-day , University-of-technology-transport-research-center , Ministry-of-public-security , Xinhua , Public-security

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Australia , Taiwan , United-states , Xuedong , Guizhou , China , Tianjin , Shanghai , Hong-kong , United-kingdom , Bohai , Zhejiang

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Taiwan , Shanghai , China , United-states , Hong-kong , Bohai , Zhejiang , Hunan , Jiangsu , Xiaolin , Jilin , Donghua

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minghui.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from minghui.org Daily Mail and Mail on Sunday newspapers.

Zhang-peng , Gansu , China , Yongkang , Yunnan , Chang-ming , Zhejiang , Guo-dafa , Liaoning , Sun-wei , Zhao-jinming , Dafa-august