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$3b money laundering case: Su Jianfeng handed 2 new charges, faces 14 in total

The new charges are under the Employment of Foreign Manpower Act. Read more at straitstimes.com.

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

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.

Bukit timahSingapore generalZhang ruijinWong hiuluenVang shuimingSu haijinZhou weihongSu baolinChen qiuyanChen qingyuanLi baoLin zhenghuSheng yuShi haitaoWang baosenSu wenqiang

2 new charges for money laundering accused who allegedly submitted forged documents to banks

Vanuatu national Su Jianfeng now faces six charges in total. Read more at straitstimes.com.

River valleySingapore generalChen qiuyanMao yiSu jianfengWang dehaiXing technologyMinistry of lawStandard chartered bankA commercial affairs departmentStraits timesCommercial affairs department

Two new charges for money laundering accused who allegedly submitted forged documents to banks

SINGAPORE: Su Jianfeng, one of the 10 accused in Singapore’s largest money laundering case, was handed two new charges on Thursday (Feb 8).

River valleySingapore generalWang dehaiChen qiuyanWang huoqiangSu yongcanMao yiSu jianfengXing technologyMinistry of lawStandard chartered bankA commercial affairs departmentStraits timesCommercial affairs departmentInterpol red noticesRed notice

Deals in brief: Fikra Ace announces winners of accelerator program, Bayanat and Yahsat to merge into MENA s space tech giant, multiple China and India deals, and more

Bringing you the latest news briefs on fundraising activities in the Asia Pacific.

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