Wang Shuiming, convict in Singapore’s RM9.8bil money laundering case, arrested in Montenegro: Reports
One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private ...
igamingbusiness17h
Fugitive convicted in Singapore money-laundering case arrested in Europe
Wang Shuiming, deported from Singapore after serving time in the 2023 money-laundering scandal, has been arrested in the Balkans.
S’pore company almost loses more than S$300,000 to impersonation scam
A Singapore company almost lost more than S$300,000 after an employee fell for a ruse where scammers impersonated one of the ...
Business Times11d
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 ...