+- SG Talk (https://sgtalk.net)
+-- Forum: SG Talk (https://sgtalk.net/Forum-SG-Talk)
+--- Forum: Market Talk (https://sgtalk.net/Forum-Market-Talk)
+--- Thread: Billion-dollar money laundering case: Suspect handed 6 new charges (/Thread-Billion-dollar-money-laundering-case-Suspect-handed-6-new-charges)
Billion-dollar money laundering case: Suspect handed 6 new charges - Bigiron - 27-03-2024
Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements
Vang Shuiming now has 22 charges against him. These include the possession of S$2.4 million in criminal benefits from unlicensed moneylending in China.
➡️ https://tdy.sg/43CokgH
@todayonlinesg