S$3bil money laundering case: Second Singaporean charged; allegedly committed forgery to cheat DBS
SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was handed 15 charges on Jan 23 for offences including forgery.
$3b money laundering case: 42-year-old Singaporean charged with falsifying accounts, forgery
A man has been handed 15 charges — including forgery and falsifying accounts — in relation to the multibillion-dollar money laundering case. Most of the charges 42-year-old Wang Junjie, a naturalised Singaporean,
Singapore charges man with helping to forge documents in $2.2 bln money laundering case
A naturalised Singaporean man was charged on Thursday with helping foreigners forge documents and falsify accounts as part of a S$3 billion ($2.24 billion) money laundering ring.
Singapore charges man with helping to forge documents in $2.2 billion money laundering case
A naturalised Singaporean man was charged on Thursday with helping foreigners forge documents and falsify accounts as part of a S$3 billion ($2.24 billion) money laundering ring. Wang Junjie, 42, is the latest person charged in connection with Singapore's biggest money laundering case and faces 15 charges.
Singapore Charges Former Director in Record Laundering Case
Singapore has charged Wang Junjie, the former director of a local corporate service provider linked to individuals caught up in the city-state’s record S$3 billion ($2.2 billion) money-laundering case.
Business Times1d
Ex-director at corporate service provider linked to S$3 billion money laundering scandal handed 15 charges
WANG Junjie, a former director of a corporate service provider linked to individuals in 2023’s S$3 billion anti-money laundering bust, has been charged with 15 offences ranging from engaging in a ...
Channel NewsAsia Singapore24y
Billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car
Three more charges were read on Wednesday (April 24) to a suspect in a S$2.8 billion money laundering case and he is set to ...
ESPN26d
Thomas scores 19, San Francisco defeats Loyola Marymount 70-55
Junjie Wang went 4 of 11 from the field (2 for 8 from 3-point range) to finish with 10 points. A 10-0 run in the first half gave San Francisco an eight-point lead. The teams entered the break with ...
San Francisco secures 81-72 win over Portland
Malik Thomas had 19 points in San Francisco's 81-72 win against Portland on Thursday. Thomas shot 5 of 12 from the field, including 2 for 4 from 3-point range, and went 7 for 7 from the line for the ...