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S$3bil money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges

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. ....

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Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months

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. ....

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Money laundering accused denied bail again; relatives refused permission to enter S'pore

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. ....

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Money laundering accused denied bail again; relatives refused permission to enter S'pore , Latest Singapore News

Singapore News - Relatives of money laundering accused Wang Baosen were denied passes to enter and remain in Singapore after his arrest on. Read more at www.tnp.sg ....

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