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Singapore remittance firm sued after China police freeze cash

Three Chinese nationals working in Singapore sued a remittance firm after police in the mainland froze money they had transferred home, as China ramps up efforts to root out alleged money laundering and other illicit activities.

David ramliQi chaoPeng fangChanyaporn chanjaroenWorld bankPang khin wee of hoh law corpMonetary authority of singaporeUnion pay internationalThree chineseSamlit moneychanger pteTan mingshiPang khin weeHoh lawMonetary authorityAlvin tanSingapore police

3 Chinese workers sue Singapore remittance firm for US$48,000 after mainland police freeze money

Samlit Moneychanger said it cannot be responsible for what happens after cash reaches designated accounts in China.

Peng fangQi chaoMonetary authority of singaporeWorld bankPang khin wee of hoh law corpUnion pay internationalTan mingshiPang khin weeHoh lawMonetary authorityAlvin tanSamlit moneychangerSingapore remittance

Samlit Moneychanger in Singapore sued after China police freeze cash

Samlit said it can’t be responsible for what happens after money reaches accounts in China. Read more at straitstimes.com.

Qi chaoPeng fangMonetary authority of singaporeUnion pay internationalWorld bankPang khin wee of hoh law corpSamlit moneychangerTan mingshiPang khin weeHoh lawMonetary authorityAlvin tan

Singapore Remittance Firm Sued After China Police Freeze Cash

Singapore Remittance Firm Sued After China Police Freeze Cash
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Peng fangQi chaoJosh xiaoPang khin wee of hoh law corpUnion pay internationalWorld bankMonetary authority of singaporeSamlit moneychanger pteSuspects spent billionsBiggest launderingTan mingshiPang khin weeHoh lawMonetary authorityAlvin tan