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Man linked to S$3 billion money laundering case admits to filing false tax information to IRAS
CNA
CNA··1 min read

Man linked to S$3 billion money laundering case admits to filing false tax information to IRAS

Wang Junjie, 43, provided corporate secretarial services for companies where Su Haijin and Su Baolin – both implicated in Singapore's largest money laundering operation – were directors.

Source: CNA

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