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Money laundering accused charged with submitting forged documents to cheat StanChart, Bank of Singapore

Money laundering accused charged with submitting forged documents to cheat StanChart, Bank of Singapore
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.

China , River-valley , Singapore-general- , Singapore , Qingfeng , Jiangsu , Vanuatu , Su-jianfeng , Chen-qiuyan , Mao-yi , Terence-tay , Ministry-of-law

Man on outing with wife and son molests cosplayer at Singapore event, gets jail

Wee Hong Ee followed the woman and rubbed his exposed private parts against her backside when his family members went to the toilet.

Jared-lee , Terence-tay , Singapore-suntec-convention-centre , Suntec-convention-centre , Public-prosecutor , Delicia-tan , District-judge-terence-tay , Singapore- , Olestation ,

NTU dropout who forged bachelor's degree certificate, duped firms into hiring her gets jail

Fonseka Wannerichega Hema Ranjini was hired by Walt Disney Company, Marshall Cavendish, other firms. Read more at straitstimes.com.

Singapore , Singaporean , Wannerichega-hema-ranjini , Marshall-cavendish , Terence-tay , A-nanyang-technological-university , Walt-disney-company , Scholastic-education-international , Nanyang-technological-university , District-judge-terence-tay , South-east-asia ,

NTU dropout who forged degree, duped firms into hiring her gets jail

Singapore News - A Nanyang Technological University (NTU) dropout, who forged a bachelor’s degree in engineering certificate from the institution and duped multiple firms into hiring her, was jailed for eight months on Dec 6. By using the fake certificate, Fonseka Wannerichega Hema... Read more at www.tnp.sg

Singapore , Singaporean , Terence-tay , Walt-disney , Wannerichega-hema-ranjini , Marshall-cavendish , Walt-disney-company , A-nanyang-technological-university , Scholastic-education-international , Nanyang-technological-university , District-judge-terence-tay , South-east-asia

Billion-dollar money laundering case: Accused with Singapore properties worth S$115m may face forgery charges

There is evidence that Su Jianfeng knowingly submitted forged documents to banks as supporting documents of the source of the money received in Singapore bank accounts, says an investigation officer.

Bukit-timah , Singapore-general- , Singapore , Terence-tay , Properties-in-su , Good-class-bungalow , Third-avenue , District-judge-terence-tay , Singapore-police-force , Commercial-affairs-department , Court , Crime

'Is our own border so horrible?': Defence slams prosecution in money-laundering bail review

The Senior Counsel said Su Jianfeng came into Singapore through proper immigration means and asked why he was allowed in if he was such a "nefarious guy".

Singapore , Bukit-timah , Singapore-general- , China , Changi-prison , Vanuatu , Chinese , Su-jianfeng , Terence-tay , Affairs-department , Senior-counsel , Counseln-sreenivasan

Singapore jails sex pest who preyed on wife's younger sister: 'horror and helplessness'

The man, who cannot be named to protect the victim’s identity, forced himself on the girl from age nine – even breaking into her room to rape her five or six years later.

Teo-lu-jia , Terence-tay , Public-prosecutor-teo-lu-jia , Ryan-david-lim , District-judge-terence-tay ,

Jail and cane for man who made teen sister-in-law feel like a 'sex slave'

SINGAPORE — A teenager was made to feel like a "sex slave" by her brother-in-law, a man she regarded as a brother but who really was a predator who sexually abused her from when she was about nine years old. The court heard that on one occasion in 2017, he raped her after watching pornography on his mobile phone. She...

Singapore , Terence-tay , Teo-lu-jia , Ryan-david-lim , District-judge-terence-tay ,

18 years' jail, caning for man who sexually assaulted wife's sister from when she was 9

The man, now 40, also raped the girl after breaking into her bedroom when she was between 14 and 15 years old. 

Singapore , Singaporean , Teo-lu-jia , Terence-tay , Public-defender-office , Public-prosecutor-teo-lu-jia , Ryan-david-lim , Public-defender , District-judge-terence-tay , Court , Crime ,

Man gets 18 years' jail, 16 strokes of the cane for molesting, raping underage sister-in-law

SINGAPORE — A man subjected his then-wife's younger sister to multiple sex acts and also raped her in her own bedroom when the victim was between about nine and 15 years of age.

Singapore , Teo-lu-jia , Terence-tay , Public-prosecutor , District-judge-terence-tay , District-courts , Court , Crime , Rape , Exual-assault ,