Catch up on the news that everyone’s talking about Thank you!... Sign up By signing up, you agree to our Privacy Policy and TCs. The affidavit also revealed that Wang Qiming was investigated by CAD for the forgery-related offences from October 2021, and subsequently arrested.... Remote video URL The associate is said to have then assisted Su to convert the cryptocurrency to physical fiat, a government currency, or make payments via bank transfers on Su’s behalf for his expenses, Mr Tey added..

deported and barred from re-entering Singapore.Su Wenqiang, Wang Baosen, Su Baolin, Su Haijin, Chen

resulted in the breaches.... They are Su Haijin, 40; Su Baolin, 42; and Vang Shuiming, also known as Wang

Assets worth more than$ 18 million have been seized or subjected to prohibition of disposal orders relating to his case.... The village is also the last known address of Chen Qingyuan, one of the 10 accused. Fujian has long been linked to crime, from “ snakehead ” organisations that smuggled people into the United States by boat to triads in Hong Kong.... Just sign up for a free account and log in to continue reading....

SINGAPORE-Two former bank employees will be charged in court on Aug 15 over money laundering and forgery offences, one year after 400 police officers raided multiple luxury homes in the biggest money laundering probe in Singapore.In a statement on Aug 14, police said a Singaporean man will also be taken to court. The 41-year-old was the personal driver to businessman Su Binghai, who fled amid the probe and is currently wanted for his involvement in alleged money laundering offences. The Singapor

SINGAPORE-The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than$ 3 billion. The police said on Jan 19 that they have issued prohibition of disposal orders on another 55 properties and 15 vehicles.... On Jan 19, the police said Su Yongcan, who previously held a passport issued by the People’s Republic of China( PRC), had more than$ 16 million in cash and other foreign currencies seized from him.... The police also froze his bank a

SINGAPORE – Su Haijin, one of the accused in Singapore’s largest money laundering case, was on April 1 handed 12 more charges, the most dished out in the case in a day.... As for OCBC, Su allegedly sought to join the bank’s premier private client segment. The Straits Times previously reported that Mr Wang held positions in nine companies linked to three of the 10 accused in the money laundering probe.... Sign up By signing up, I accept SPH Media's Terms Conditions and Privacy Policy as amended