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

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.

Россия Последние новости, Россия Последние новости

Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей

Company set up so wife of accused in $1.8b money laundering case can get employment pass: CADThe accused, Wang Baosen, holds a dependant's pass linked to his wife's supposed employment in Singapore. Read more at straitstimes.com.
Источник: STForeignDesk - 🏆 4. / 71 Прочитайте больше »

Tsinghua Unigroup's chief said company will expand internationally, targeting SE AsiaBEIJING : Chinese state-owned semiconductor company Tsinghua Unigroup plans to accelerate its international expansion, with Southeast Asia one of the most important regions, Chairman Li Bin said Wednesday at the AIPF event in Jakarta during the ASEAN summit. Tsinghua Unigroup operates three factories in I
Источник: ChannelNewsAsia - 🏆 6. / 66 Прочитайте больше »

Finally cracking US market: What Singapore's Osim learnt from a US$77m deal setbackThe unsuccessful venture during its first foray into America taught the company the importance of having the right local partners. Read more at straitstimes.com.
Источник: STForeignDesk - 🏆 4. / 71 Прочитайте больше »