The Ministry of Home Affairs has launched an investigation into the falsification of medical certificates being submitted by applicants seeking tint waivers under the new […]
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SOCU to Appeal Dismissal of Money Laundering Charges Against Chinese National, Pursues Civil Asset Recovery
The Special Organised Crime Unit (SOCU) is moving to appeal the dismissal of money laundering charges against Chinese national Ying Xin Su, contending that the […]
Magistrate Dismisses All Money Laundering Charges Against Chinese National, Questions Why SOCU Brought Case
A Georgetown Magistrate has thrown out a series of money laundering charges against Chinese national Ying XingSu, ruling that the Special Organised Crime Unit (SOCU) […]