Page 2 - Wang Shuiming News Today

The Commissioner of Charities said charities should file suspicious transaction reports. Read more at straitstimes.com.

It is Vang Shuiming's second attempt to be granted bail. Read more at straitstimes.com.

Money laundering case: President’s Challenge, ComChest got donations Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

SINGAPORE - Vang Shuiming, one of the 10 foreigners charged in Singapore's largest money laundering probe, has proposed to be placed on 24-hour surveillance in his latest bid to be released on bail. The Turkish national was in the High Court on Thursday (Oct 12), the second time the 42-year-old has appealed for bail through a procedure known as criminal...

The charities said they have filed police reports and suspicious transaction reports. Read more at straitstimes.com.

SINGAPORE — The Community Chest (ComChest) received $30,000 and President's Challenge got more than $350,000 from individuals whose names are similar to those charged in the $2.8 billion money laundering case. Charmaine Leung, managing director of ComChest, the philanthropy and engagement arm of the National Council of Social Service told The Straits Times this on Wednesday (Oct 11). She said...

Singapore News - The Community Chest (ComChest) received $30,000 and President’s Challenge got more than $350,000 from individuals whose names are similar to those charged in

Rainbow Centre said it conducted an internal investigation and sought advice from the authorities on the donations. Read more at straitstimes.com.

Charities that find irregularities must file suspicious transaction reports. Read more at straitstimes.com.

CAD did not know about these assets until they were told by the foreign authorities. Read more at straitstimes.com.