An insider with knowledge of Vang Shui Ming, a key figure in the high-profile S$1.8 billion money laundering case, revealed that Vang had launched a Philippines-based...
Singapore's Monetary Authority (MAS) has directed financial institutions to review their relationships with individuals linked to a money laundering scandal involving over SG$1.8 billion in assets....
Singapore's Minister of Home Affairs and Law, K Shanmugam, categorically dismissed any linkage between the arrest of ten suspects in a S$1.8 billion money laundering case...
Singapore authorities have uncovered that Wang Baosen, an accused in the S$1.8 billion case, established a company with the sole purpose of securing an Employment Pass...
On Wednesday, the ten accused in a prominent money laundering case appeared virtually in court, with their lawyers challenging continued remand. However, none were granted bail....
On Wednesday, Su Haijin, a 40-year-old with both Cypriot nationality and roots in Fujian, China, confronted a new charge in connection with the S$1.8 billion money...
Former NMP Kuik Shiao-yin and veteran journalist Bertha Henson have voiced their concerns regarding the high-profile S$1.8 billion money laundering case. Ms Henson question how long...
The mystery surrounding the Chinese buyers of 20 CanningHill Piers units, bought for S$85 million last year, has been unveiled. Vang Shui Ming, a suspect in...
Prosecutors disclosed in Singapore's High Court that over $1.8 billion in assets were seized during an ongoing money laundering investigation. One of the accused, Vang Shui...
The discovery of a Shanghai-born Singaporean overseeing 185 companies as director, secretary, and shareholder is concerning. This is compounded by at least nine of these companies...