MONEY laundering accused Chen Qingyuan was on Friday (Nov 17) denied bail on the grounds that he was a flight risk, has tenuous roots in Singapore and is purportedly already wanted in China on fraud charges.
Money laundering accused Chen Qingyuan denied bail; he claims salary as fund source, prosecution disagrees
2023-11-17T06:50:06-05:00November 17th, 2023|
Related Posts
-
Didi’s Liu giving up roles as president, board director
May 19th, 2024 -
Lamborghini CEO sees fully electric supercars a ways off
May 19th, 2024 -
Deutsche Bank’s risk transfer enables more green mortgages
May 19th, 2024