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.
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.
$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 million of his assets to the state and was deported to Cambodia on May 25, 2024.
$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,
Philippines Seeks Money Laundering Charges Against Ex-Mayor
Philippine prosecutors are seeking money laundering charges against a former town mayor over her alleged involvement in an online casino project.
16 Malaysians arrested in KL; linked to more than 50 government official scam cases in Singapore
SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million ...
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 ...
Canada to monitor crypto transactions for drug money
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued an alert highlighting the role of ...
Global Trade Review (GTR)7d
Trade-based money laundering: A problem of data
You can’t hit what you can’t see.” This is as true for crime as it was for Muhammad Ali, and in the case of lenders battling ...
Malegaon Money Laundering Case: ₹714.56 Lakhs Routed Abroad Through Phony Software Imports, Funds Traced To UAE, USA And Singapore
Mumbai: During the investigation into the Malegaon money laundering case, it was revealed that a portion of the proceeds of ...
Business Times11d
Singapore police working with Philippine authorities in investigation into ex-mayor Alice Guo
INVESTIGATIONS in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes, have expanded to Singapore. Her purported associates include Singaporean ...