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Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail

World 1 source 1 country 🔦 Under-reported 11m ago

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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Read the full story at the source Channel NewsAsia · SG