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S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total - Vimarsana News

S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total

Published: May 29, 2024

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
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Money laundering accused Su Jianfeng handed six new forgery charges; now faces 12 charges in all - Vimarsana News

Money laundering accused Su Jianfeng handed six new forgery charges; now faces 12 charges in all

Published: May 16, 2024

SINGAPORE: Money laundering accused Su Jianfeng was handed six new charges of forgery for the purpose of cheating on Thursday (May), nine months after his arrest in August 2023 in a major police operation.

Source: thestar.com.my
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