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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.