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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.
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...
One of the charges Wang Baosen faces is for allegedly lying to the authorities during investigations. Read more at straitstimes.com.
Money laundering accused denied bail again; relatives refused permission to enter S’pore Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
The Chinese national’s mother, brother and niece applied to enter Singapore to support him. Read more at straitstimes.com.