Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

  • 📰 TODAYonline
  • ⏱ Reading Time:
  • 10 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 7%
  • Publisher: 99%

Singapore Headlines News

Singapore Latest News,Singapore Headlines

SINGAPORE — Vang Shuiming, one of the 10 suspects involved in Singapore's billion-dollar money laundering probe, was on Wednesday (March 27) slapped wi

A suspect linked to Singapore’s billion-dollar money laundering probe was handed six new charges on Wednesday

Vang had allegedly forged financial statements of the two companies for the financial years 2017 to 2019 as supporting documents to the Singapore branch of Bank Julius Baer & Co.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in SG

Singapore Latest News, Singapore Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

FTX expects US to reduce bankruptcy claim to $3 billion to $5 billionNEW YORK : Crypto exchange FTX said it expects to negotiate U.S. government claims in its bankruptcy down to $3 billion to $5 billion, leaving no money for shareholders and contradicting a "reckless and false" claim by founder Sam Bankman-Fried that FTX's collapse caused no harm.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »

Singapore's tourism embraces $1 billion AI boostAI integration reshapes the local tourism landscape for efficiency and engagement. Singapore&039;s tourism industry is integrating artificial intelligence (AI) in its operations, following the recent Budget 2024 announcement that the country will invest over $1 billion in AI.
Source: SBRMagazine - 🏆 13. / 51 Read more »

Commentary: There’s a US$3 billion opportunity if Singapore closes women's health gapThis International Women’s Day, discussions about how to uplift women more systematically should also turn to the issue of women’s health. While foremost an issue of equity and inclusivity, there’s also an economic argument, say McKinsey’s Lucy Perez and Sachin Chaudhary.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »

Report shows gov’t is still number 1 trusted institution in Singapore —Singapore Newsin contrast to Singapore’s results, government is distrusted in 17 out of the 28 countries surveyed, including the United States
Source: IndependentSG - 🏆 9. / 63 Read more »

Singapore Discovery Centre becomes first energy-positive museum in SingaporeThe Singapore Discovery Centre is the first museum in Singapore to generate more electricity than it consumes. The decades-old attraction became energy-positive after generating about 30 per cent more energy on average than it needed from October to February.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »

Dr Eugene Tan to be new CEO of National Gallery Singapore and Singapore Art MuseumDr Eugene Tan will take on the role of chief executive of the National Gallery Singapore and Singapore Art Museum from April 1. He will also take Ms Chong’s other portfolio as head of the Visual Arts Cluster, which comprises the two museums and STPI – Creative Workshop & Gallery.
Source: STForeignDesk - 🏆 4. / 71 Read more »