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$3b money laundering case: 6th man gets jail and forfeits $180m, highest amount of assets seized

$3b money laundering case: 6th man gets jail and forfeits $180m, highest amount of assets seized
asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.

Phnom penhLin baoyingChen qingyuanSu jianfengSharmila sripathy shanazZhang ruijinSu haijinFranck mullerSu baolinHeng bo bao wangWendell wongWang dehaiDavid kohWang baosenVang shuimingPatek philippe

China extradition worries grow for convicted money launderer deported to Cambodia

China extradition worries grow for convicted money launderer deported to Cambodia
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.

United statesPhnom penhSu baolinZhang ruijinJacob simsHeng bo bao wangAmarjit singh sidhuWang baosenSu wenqiangSu zigen chengmeiTuol koukVang shuimingWang shuitingWang yiSu jianfengWang dehai

Man in money laundering case jailed, forfeits highest amount of assets seized

Man in money laundering case jailed, forfeits highest amount of assets seized
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Wang qimingWang shuimingVang shuimingDavid kohSharmila sripathy shanazWendell wongWang shuitingBank julius baer coPublic prosecutor david kohCitibank singaporeBank julius baerJudge sharmila sripathy shanazOrchard road

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.

Singapore generalBukit timahRiver valleyWang shuimingWang shuitingVang binanceWendell wongVang shuimingSu haijinSu wenqiangA high courtAffairs departmentRainbow centreBank julius baer coBank julius baer co singaporeXiamen yetian trading

$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

River valleySingapore generalBukit timahWendell wongVang shuimingWang shuitingVang binanceSu wenqiangWang shuimingRainbow centreAffairs departmentBank julius baer coA high courtTurkish nationalXiamen yetian tradingXiamen likanghang trading