Wang Shuiting News Today

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

Vang, who is listed as a Turkish national in his charge sheets, now faces 16 charges in total. Read more at straitstimes.com.

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

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...

He is the brother of Vang Shuiming, who is accused of being involved in the case. Read more at straitstimes.com.

One of the eight people wanted by the police in Singapore’s worst money laundering scandal is the brother of an accused person involved in the case.

Founder of Chinese gambling website linked to S’pore’s $2 billion money laundering case 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 — A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during the Aug 15 anti-money laundering blitz. Wang Bingang formed his group in 2012 when he was only 23 years old. In two short years, the young man from Anxi, Fujian, started churning...

Singapore News - SINGAPORE - A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during

SINGAPORE: A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during the Aug 15 anti-money laundering blitz.