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Chen Qingyuan
Singapore’s US$1.3 billion money laundering case, Europe’s probe into Chinese EVs, all about century eggs: 5 weekend reads you may have missedSouth China Morning Post- Singapore US$1.3 billion money laundering probe: MAS says banks must examine any links to 10 suspects, 24 othersSouth China Morning Post
- Singapore’s banking giants entangled in US$740 million money laundering scandalSouth China Morning Post
ប៉ូលិសសិង្ហបុរីចាប់ខ្លួនជនជាតិចិនសញ្ជាតិខ្មែរ៣នាក់និងមនុស្ស៧នាក់ទៀតពាក់ព័ន្ធលាងលុយជាង៧០០លានដុល្លារcambodiadaily.com
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