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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.

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Money laundering accused who faces 22 charges to plead guilty on May 14 www singaporelawwatch sg

Turkey passport holder Vang Shuiming, who has the most charges out of the 10 foreign nationals involved in Singapore’s largest money laundering.

Megan cheahVang shuimingSu wenqiangSu haijinWendell wongWang shuimingWang baosenSu baolinZhang ruijinHigh courtXiamen yetian tradingXiamen likanghang tradingJulius baerXiamen mingxin guaranteeGood class bungalowState court

Money laundering accused who faces 22 charges to plead guilty on May 14

Money laundering accused who faces 22 charges to plead guilty on May 14
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 wenqiangWendell wongWang shuimingVang shuimingWang baosenZhang ruijinSu baolinSu haijinHigh courtXiamen yetian tradingXiamen likanghang tradingJulius baerXiamen mingxin guaranteeGood class bungalowState court

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.

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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