Tag: Billion-dollar money laundering case
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Lawyer linked to billion-dollar money laundering case accused of forgery
Julia Chan I-Fei was charged with conspiring to commit forgery in relation to the purchase of a residential property by the spouse of Su Yongcan, a suspect in the case who remains at large.
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Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail
A false declaration of revenue and profit figures made by Wang Junjie in one filing for a company linked to Su Haijin resulted in it having an estimated tax liability of zero.
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