$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.
Source: straitstimes.com
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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.
Source: businesstimes.com.sg
S$3bil money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges
SINGAPORE: One of the 10 foreigners in the S$3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty.
Source: thestar.com.my
Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months
SINGAPORE — One of the 10 foreigners in the $3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty. Chinese national Wang Baosen, 32, was given one charge of lying to the authorities during investigations, one charge of abetting the use of a forged document, two additional charges of...
Source: asiaone.com
$3b money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges
One of the charges Wang Baosen faces is for allegedly lying to the authorities during investigations. Read more at straitstimes.com.
Source: straitstimes.com