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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. ....

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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. ....

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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. ....

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Singapore Remittance Firm Sued After China Police Freeze Cash

Singapore Remittance Firm Sued After China Police Freeze Cash
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