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Vang Shuiming sentenced to 13 months, six weeks' jail

Vang Shuiming sentenced to 13 months, six weeks' jail
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.

Wang Dehai , Chen Qingyuan , Su Haijin , Su Baolin , Zhang Ruijin , Lin Baoying , Su Jianfeng , Wang Baosen , Su Wenqiang , Xiamen Yetian Trading , Xiamen Likanghang Trading , Julius Baer , Xiamen Mingxin Guarantee , Good Class Bungalow ,

Hitek Global : INDEX TO UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS - Form 6-K -November 06, 2023 at 04:11 pm EST

INDEX TO UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

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Cayman Islands , Hong Kong , United States , Xinjiang Huoerguosi , Xiaoyang Huang , Administration Of Taxation , Bobai County Natural Resources Bureau , People Congress , Zhongzhe Yuantong Technology Co Ltd , Exchange Commission , Hitek Hong Kong , Xiamen Haitian Weilai Technology Co Ltd , Hitek Hong Kong Limited , Reform Commission , Ministry Of Commerce , Hongkong Sanyou Petroleum Co Ltd , Taxation Service Platform Mobile Application , Fengqi Beijing Zhineng Technology Co Ltd , Development Expenses , Huoerguosi Hengda Information Technology Co Ltd , Service Platform Mobile Application , While The Company , Guangxi Beihengda Mining Co Ltd , Xiamen Hengda Hitek Computer Network Co Ltd , Hitek Global Inc , Tian Dahai Xiamen Information Technology Co ,

Over US$2.8 million in cryptocurrencies moved from Vang Shuiming's account while he was remanded

More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe. ....

Hong Kong , Yee Liang , Singapore Police Force Commercial Affairs Department , Vang Shuiming , Singapore Police Force , Commercial Affairs Department ,

Singapore seizes money launderer's assets in Swiss banks in SUS$1.8 billion case

SINGAPORE : Police in Singapore investigating a major money laundering operation have seized SUS$125 million (US$91.79 million) from the bank accounts of one of ten foreign suspects accused in the case.About SUS$92 million and SUS$33 million were seized from bank accounts held by Turkish national Vang Shu ....

Chen Lin , Su Baolin , Simon Cameron Moore , Wang Baosen , Yantoultra Ngui , Bank Julius Baer , Vang Shuiming , Suisse Singapore , Additional Reporting ,

No bail for final 4 men in S$1 billion money laundering case; court rejects some requests by the defence

Zhang Ruijin, Su Jianfeng, Vang Shuiming and Wang Baosen will be remanded for another eight days. ....

Bukit Timah , Singapore General , Wendell Wong , David Koh , Ravindran Ramasamy , Vang Shuiming , Wang Dehai , Su Jianfeng , Choon Chiaw , Zhang Ruijin , Wang Baosen , Sentosa Cove , Lin Baoying , Affairs Department , State Courts , Deputy Public Prosecutor David , Good Class Bungalow , Third Avenue , Commercial Affairs Department , Tomlinson Road , Cypriot Wang ,