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
Willard Miller, 17, was given life in prison with the possibility of parole in 35 years by District Judge Shawn Showers following the 2021 murder of Spanish teacher Nohema Graber.