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.
Source: straitstimes.com
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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).
Source: channelnewsasia.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