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Money laundering accused who faces 22 charges to plead guilty on May 14 www.singaporelawwatch.sg

Turkey passport holder Vang Shuiming, who has the most charges out of the 10 foreign nationals involved in Singapore’s largest money laundering...

Singapore , China , Turkey , Vanuatu , Megan-cheah , Vang-shuiming , Su-wenqiang , Su-haijin , Wendell-wong , Wang-shuiming , Wang-baosen , Su-baolin

Money laundering accused who faces 22 charges to plead guilty on May 14

Money laundering accused who faces 22 charges to plead guilty on May 14
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Vanuatu , China , Turkey , Su-wenqiang , Wendell-wong , Wang-shuiming , Vang-shuiming , Wang-baosen , Zhang-ruijin , Su-baolin , Su-haijin

$3b money laundering accused gets 6 new charges

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

Singapore , China , Turkey , River-valley , Singapore-general- , Switzerland , Cambodia , Tanglin , Bukit-timah , Sentosa , Vanuatu , Cambodian

S$3bil money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

S$3bil money laundering accused gets 6 new charges for submitting forged statements to Swiss bank
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Singapore , Cambodia , Tanglin , Singapore-general- , Vanuatu , Sentosa , China , Turkey , Bukit-timah , Switzerland , River-valley , Turkish

Singapore's money laundering accused slapped with 6 new fraud, forgery charges

Singapore's money laundering accused slapped with 6 new fraud, forgery charges
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Turkey , Vanuatu , China , Chinese , Turkish , Su-wenqiang , Wang-shuiting , Su-haijin , Wendell-wong , Vang-shuiming , High-court

$3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

Vang now has 22 charges in total, the most number of charges faced among the 10 accused. Read more at straitstimes.com.

Turkey , Singapore , Tanglin , Singapore-general- , Sentosa , River-valley , Bukit-timah , Switzerland , Turkish , Swiss , Wang-shuiming , Vang-shuiming

Former Singaporean teacher jailed for molesting primary schoolgirl in class

The man abused her while she was sitting on his lap for a game as part of a theory class for physical education.

Kamala-ponnampalam , Selene-yap , Wendell-wong , Instagram , Ministry-of-education , Primary-one , Public-prosecutor-selene-yap , District-judge-kamala , Singapore ,

Former teacher gets jail for molesting Primary 1 girl

The PE teacher asked each student to come forward one by one and sit on his lap to play a game on a laptop.

Singapore , Singaporean , Selene-yap , Wendell-wong , Kamala-ponnampalam , Instagram , Ministry-of-education , Public-prosecutor-selene-yap , District-judge-kamala , Court , Crime ,

How suspects laundered billions in Singapore for years

For decades, Singapore has taken steps to attract the uber rich, spawning a finance industry that’s made it one of the wealthiest countries on earth.

China , Philippines , Singapore , Fujian , United-kingdom , Sentosa , Singapore-general- , Bishopsgate , United-kingdom-general- , Malaysia , Tanglin , Hebei

Financial services emerge as top practice area for Singapore's lawyers

Financial services emerge as top practice area for Singapore's lawyers
sbr.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbr.com.sg Daily Mail and Mail on Sunday newspapers.

India , Singapore , Hong-kong , United-states , Bangladesh , Indonesia , China , America , Wendell-wong , Reed-smith , Jill-wong , Morgan-lewis