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#4 · 07:31 · читаєте
Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart
#5 · 08:45
Singapore developer to build luxury township near Cambodia’s new airport
#6 · 10:30
Sembcorp executives guide for higher dividends, earnings as H2 profit rises 15% to S$412 million
The Business Times
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Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart

Two of the charges stated that Chen had in September 2021 instigated one Yin Hang Liu Shui Dian Hua to forge electronic records to show StanChart that Wang Qiujiao, Chen’s purported girlfriend, had legitimate sources of her wealth.

https://bt.sg/Sc5Q

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Наступний · 20 лют., 08:45
Singapore developer to build luxury township near Cambodia’s new airport
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