Singapore has charged Wang Junjie, the former director of a local corporate service provider linked to individuals caught up ...

SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...

The Cambodian was sentenced to 14 months’ jail on April 29, 2024. He had pleaded guilty to two money laundering charges and one charge for abetting false representations. He had forfeited about $65 ...

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 ...

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 ...

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 ...

An aerial drone photo shows the container terminal at Lianyungang Port in eastern China's Jiangsu province, Dec. 10, 2024.

On this historic day, the 10th "LOVE ROCKS ART" International Youth Art Exhibition and Ars Longa Award Ceremony took place at the MEMOR Museum in New York. With “memory” as the core theme, this ...

PubMed, MEDLINE, PMC, Embase, Vipbrowser database (https://www.cqvip.com/) and Wanfang database (https://www.wanfangdata.com.cn/) on line were searched using "open ...

1 Department of Orthopaedic Surgery, General Hospital of Jinan Military Command, 250031 Jinan, China. 2 Research on 2013 stage doctoral student of TCM Orthopaedics, Shandong University of ...