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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.