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.
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
Singapore News - Vang Shuiming, one of the 10 accused in Singapore’s largest money laundering case, was handed 11 more charges on Jan 31. Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from three companies – Xiamen Mingxin Guarantee, Xiamen Yetian. Read more at www.tnp.sg