Interpol red notices not issued for 10 charged in money laundering case at point of EP application

The 10 accused are Su Baolin, Su Haijin, Chen Qingyuan, Su Wenqiang, Lin Baoying, Zhang Ruijin, Wang Dehai, Su Jianfeng, Vang Shuiming and Wang Baosen.Singapore screens applicants for its work passes and other immigration facilities against a database of blacklisted individuals, and also works with foreign governments to verify information provided by them when agencies here have suspicions, Second Minister for Home Affairs Josephine Teo said in Parliament on Tuesday.

This comes after the Republic moved in August on a money laundering case involving the 10 work pass holders andIn her statement, Ms Teo said anyone complicit in the wrongdoing after ongoing investigations on the case will be dealt with in accordance with the law regardless of their immigration status, including Singaporeans.

“If we make the rules too tight, then it is the vast majority of innocent applicants who will be unnecessarily penalised. The crooks will still try to find a way around the rules.” The Manpower Ministry checks whether false declarations of salaries and qualifications have been made, and whether companies have business operations that can cover the declared salaries.

“Where there is any sign of possible salary fraud, companies are required to show documentary proof of business operations and their abilities to pay salaries.”How $2.8b money laundering probe affects S’pore’s economy, property and charities

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