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

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The company owned by the wife of one of the accused in the $1.8 billion money laundering case was set up so that she could get an...

The officer said He owns Hui Xia Technology Investment, where she is the sole director and shareholder.

ST reported on Aug 23 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.sent to dealers of precious metals and stonesThe 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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