Company set up so wife of accused in $1.8b money laundering case can get employment pass: CAD

that Anxi County in Fujian is a tea-growing area known for its Iron Buddha tea. The village is also the last known address of Chen Qingyuan, one of the 10 accused.

Highlighting the two money laundering charges that Wang faces, Mr Seah said the accused faces serious charges for offences for which there is early credible evidence. Acknowledging that He is also under investigation by the CAD, and that Wang was a high flight risk, District Judge Brenda Tan denied him bail on Wednesday.in an e-mail seen by ST on Aug 28.The dealers were told to review transactions and business relations to assess if there was suspected criminal conduct, including money laundering, in connection to the police investigation of the current case.

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