Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail
business
In a billion-dollar money laundering case, a man has been sentenced to jail for conspiring with Su Haijin to lie to Singapore's tax authority. Channel NewsAsia reports that Wang Junjie falsely declared revenue and profit figures for a company, resulting in zero tax liability.
Source: https://www.channelnewsasia.com/singapore/man-conspired-s...
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