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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 Valley , Singapore General , Bukit Timah , Wendell Wong , Vang Shuiming , Wang Shuiting , Vang Binance , Su Wenqiang , Wang Shuiming , Rainbow Centre , Affairs Department , Bank Julius Baer Co , A High Court , Turkish National , Xiamen Yetian Trading , Xiamen Likanghang Trading , Bank Julius Baer , Julius Baer , Orchard Road , District Judge Shawn , Xiamen Mingxin Guarantee , Citibank Singapore , Commercial Affairs Department , High Court , Straits Times , Money Laundering ,

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 Wenqiang , Wang Shuiting , Su Haijin , Wendell Wong , Vang Shuiming , High Court , Xiamen Yetian Trading , Xiamen Likanghang Trading , Julius Baer , Xiamen Mingxin Guarantee , Canninghill Piers , Spark 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 General , River Valley , Bukit Timah , Wang Shuiming , Vang Shuiming , Wendell Wong , Bank Julius Baer Co , Bank Julius Baer Co Singapore , Xiamen Yetian Trading , Xiamen Likanghang Trading , Bank Julius Baer , Julius Baer , Orchard Road , District 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 Ponnampalam , Selene Yap , Wendell Wong , Ministry Of Education , Primary One , Public Prosecutor Selene Yap , District 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 Yap , Wendell Wong , Kamala Ponnampalam , Ministry Of Education , Public Prosecutor Selene Yap , District Judge Kamala ,