Ten foreign nationals from countries including China, Turkey and Cambodia were charged in court on Wednesday over their
Su allegedly jumped out of the second-floor balcony of a good class bungalow and was found by the police hiding in a drain. He fractured his hands and legs due to the jump, and was taken conscious to hospital.Su allegedly jumped out of the second-floor balcony of a good class bungalow and was found by the police hiding in a drain.After DPP Koh read details of Su’s charge in court, Su denied the sequence of events and claimed he did not know it was the police knocking at his door.
Su also requested to be released on bail, but the prosecution said his remand was necessary to prevent collusion between the suspects involved in similar offences or the contamination of other evidence. Zhang Ruijin, 44, and a woman he referred to as his lover, Lin Baoying, 43, both Chinese nationals, were each charged with one count of forgery.Zhang allegedly had a foreign passport believed to be issued by Saint Kitts and Nevis, an island country in the Caribbean.
He was also allegedly found in possession of other foreign passports believed to be issued by China and the Dominican Republic.
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$1b in cash, assets seized in one of S’pore’s biggest anti-money laundering operationsIn one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) rounded up a group of foreigners who had amassed about $1 billion worth of assets here. The group lived in good class bungalows (GCBs) and high-end condominiums, and owned luxury...
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$1b in cash, assets seized and frozen in one of S’pore’s biggest anti-money laundering operationsThe group of foreigners rounded up lived in good class bungalows and high-end condos, and owned luxury cars here. Read more at straitstimes.com.
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$1b worth of GCBs, cars and assets seized in one of Singapore's biggest anti-money laundering operationsSINGAPORE - In one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) have rounded up a group of foreigners for allegedly engaging in money laundering activities. They had allegedly snapped up good class bungalows (GCBs), high-end condominiums and owned luxury cars, amassing about $1 billion worth of assets in Singapore. The police said it received information...
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About $1b in cash, assets seized and frozen in one of S’pore’s biggest anti-money laundering operationsThe group of foreigners rounded up lived in good class bungalows and high-end condos, and owned luxury cars here. Read more at straitstimes.com.
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