Wang Dehai allegedly claimed he would work as a brand manager and business consultant.
SINGAPORE – The last person in Singapore’s largest money laundering case scheduled to plead guilty has been handed new charges alleging he faked his employment as a brand manager and business consultant.
Three charges were for allegedly faking job titles between 2018 and 2022, and one charge was for allegedly hiring a housekeeper without a valid work pass. According to the new charges, between 2018 and 2022, Wang conspired with Su Yongcan and one Phua Cheng Wan to make three false statements relating to his application for a work pass.
These applications stated Wang would be employed as a brand manager, or a business consultant of the firm, when he had no intention to work there.The fourth new charge claims Wang Dehai, with his wife Su Caihuang, hired a housekeeper for his condominium apartment at The Marq on Paterson Hill, near Orchard Road, without a valid work pass from February 2019 to August 2023.
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