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April 26, 2024
Turkey passport holder Vang Shuiming, who has the most charges out of the 10 foreign nationals involved in Singapore’s largest money laundering...
March 27, 2024
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
March 27, 2024
Vang now has 22 charges in total, the most number of charges faced among the 10 accused. Read more at straitstimes.com.
January 31, 2024
Vang, who is listed as a Turkish national in his charge sheets, now faces 16 charges in total. Read more at straitstimes.com.
January 31, 2024
Singapore News - Vang Shuiming, one of the 10 accused in Singapore’s largest money laundering case, was handed 11 more charges on Jan 31. Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from three companies – Xiamen Mingxin Guarantee, Xiamen Yetian... Read more at www.tnp.sg
December 25, 2023
Companies that listed foreigners who were later linked to a S$2.8 billion (RM9.8 billion) money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed.
November 17, 2023
The judge said there is basis to believe Chen Qingyuan is a flight risk. Read more at straitstimes.com.
November 17, 2023
SINGAPORE: Money laundering suspect Chen Qingyuan was denied bail on Friday (Nov 17), with the court calling him out for lying to the authorities about his status as a fugitive from China.
October 26, 2023
Four luxury cars linked to Singapore’s worst money laundering case were towed out of a good class bungalow (GCB) in Third Avenue, off Bukit Timah Road, on Wednesday.
October 25, 2023
SINGAPORE — Four luxury cars linked to Singapore's worst money laundering case were towed out of a good class bungalow (GCB) in Third Avenue, off Bukit Timah Road, on Wednesday (Oct 25). At around 2.30pm, a red Rolls-Royce Dawn, a black Rolls-Royce Cullinan, a red Porsche 911 Targa and a white Toyota Alphard were removed by the police from the...