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 ...
$3b money laundering case: Second S’porean charged; allegedly committed forgery to cheat DBS
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 ...
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 ...
Channel NewsAsia Singapore2d
$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 ...
Business Times2d
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 ...
Free Malaysia Today2d
Singaporean charged over US$2.2bil money laundering case
Wang Junjie, 42, is the latest person charged in connection with Singapore’s biggest money laundering case and faces 15 charges. Two former bankers were charged in August 2024. Wang’s lawyer ...
Bangkok Post2d
Singapore charges former director in record laundering case
SINGAPORE — 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 (US$2.2 billion ...