Wang Junjie is the second Singaporean to be charged in the S$3 billion money laundering case.
His 15 offences, including falsifying accounts, forgery and false representation, are linked to 2 foreigners, Su Haijn and Su Baolin, who were sentenced to jail last year.
Subscribe to our channel here: https://cna.asia/youtubesub
Subscribe to our news service for must-read stories:
Telegram – https://cna.asia/telegram
WhatsApp – https://cna.asia/whatsapp
Follow us:
CNA: https://cna.asia
CNA Lifestyle: http://www.cnalifestyle.com
Facebook: https://www.facebook.com/channelnewsasia
Instagram: https://www.instagram.com/channelnewsasia
Twitter: https://www.twitter.com/channelnewsasia
TikTok: https://www.tiktok.com/@channelnewsasia
source
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4600439/southern-vanguard-2026-turns-peruvian-jungle-into-a-classroom/" on this server. Reference #18.6601d817.1789418172.2133f170 https://errors.edgesuite.net/18.6601d817.1789418172.2133f170…
H&F Cracks Down on Housing Fraud in the Borough FulhamSW6 Source link
Bribery, corruption: What you should know Daily Express Malaysia Source link
Public housing fraud: Organised crime or a scam? news.sky.com Source link
Hong Kong man loses HK$13 million in fake crypto investment app scam Crypto News Source link
Regent’s Sahed shown arrested in money laundering case Daily Observer Source link