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Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months

SINGAPORE One of the 10 foreigners in the $3 billion money laundering case received six more charges on April 11, five days before he is scheduled to plead guilty. Chinese national Wang Baosen, 32, was given one charge of lying to the authorities during investigations, one charge of abetting the use of a forged document, two additional charges of.

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$3b money laundering accused offered jail time of 13 to 15 months after receiving 6 new charges

One of the charges Wang Baosen faces is for allegedly lying to the authorities during investigations. Read more at straitstimes.com.

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S$3bil money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

S$3bil money laundering accused gets 6 new charges for submitting forged statements to Swiss bank
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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$3b money laundering accused gets 6 new charges

Singapore News - Vang Shuiming, one of the 10 accused in Singapore’s largest money laundering case, was handed six more charges on March 27. Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from two companies – Xiamen Yetian Trading and Xiamen. Read more at www.tnp.sg

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Singapore s money laundering accused slapped with 6 new fraud, forgery charges

Singapore s money laundering accused slapped with 6 new fraud, forgery charges
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

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