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$3b money laundering case: Second S’porean charged; allegedly
Bigiron

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23-01-2025, 10:46 AM
$3b money laundering case: Second S’porean charged; allegedly committed forgery to cheat DBS | The Straits Times
https://www.straitstimes.com/singapore/c...-cheat-dbs

Quote:SINGAPORE - A man allegedly linked to Singapore’s largest money laundering case involving $3 billion in cash and assets was handed 15 charges on Jan 23 for offences including forgery.

Naturalised Singaporean Wang Junjie, 42, is accused of multiple offences linked to two of the 10 foreigners who were earlier convicted and sentenced over the case
(This post was last modified: 23-01-2025, 10:47 AM by Bigiron.)
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$3b money laundering case: Second S’porean charged; allegedly - by Bigiron - 23-01-2025, 10:46 AM
RE: $3b money laundering case: Second S’porean charged; allegedly - by Bluebull - 23-01-2025, 12:04 PM
RE: $3b money laundering case: Second S’porean charged; allegedly - by Tangsen - 23-01-2025, 12:14 PM
RE: $3b money laundering case: Second S’porean charged; allegedly - by Bluebull - 23-01-2025, 12:08 PM

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