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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

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

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.

Su wenqiangWang shuitingSu haijinWendell wongVang shuimingHigh courtXiamen yetian tradingXiamen likanghang tradingJulius baerXiamen mingxin guaranteeCanninghill piersSpark nova

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

Vang now has 22 charges in total, the most number of charges faced among the 10 accused. Read more at straitstimes.com.

Singapore generalRiver valleyBukit timahWang shuimingVang shuimingWendell wongBank julius baer coBank julius baer co singaporeXiamen yetian tradingXiamen likanghang tradingBank julius baerJulius baerOrchard roadDistrict judge shawn

Former Singaporean teacher jailed for molesting primary schoolgirl in class

The man abused her while she was sitting on his lap for a game as part of a theory class for physical education.

Kamala ponnampalamSelene yapWendell wongMinistry of educationPrimary onePublic prosecutor selene yapDistrict judge kamala

Former teacher gets jail for molesting Primary 1 girl

The PE teacher asked each student to come forward one by one and sit on his lap to play a game on a laptop.

Selene yapWendell wongKamala ponnampalamMinistry of educationPublic prosecutor selene yapDistrict judge kamala

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