Billion-dollar money laundering case: Suspect gets 6 new charges over fake property sale, loan agreement papers
Source: TODAY
SINGAPORE -- Su Jianfeng, one of the 10 suspects involved in Singapore's billion-dollar money laundering probe, was on Thursday (May 16) slapped with six new charges.
The fresh charges are related to his alleged fraudulent submission of forged documents to banks.
This brings the total number