The Immigration and Checkpoints Authority (ICA) announced Sunday that Su Baolin, Su Haijin, and Vang Shuiming, convicted in Singapore's S$3 billion money laundering case, have been...
Accused in S$3B money laundering case, Vang Shuiming, sentenced to 13 months, 6 weeks in jail for money laundering and forgery. Vang agrees to forfeit S$180...
Vang Shuiming, deemed the 'richest' among 10 accused in S$3B money laundering case, to plead guilty on 14 May. In just 4 years in Singapore, he...
In Singapore's S$3 billion money laundering case, Vang Shuiming faces six new charges on Wednesday for submitting forged financial statements. With a total of 22 charges,...
Accused in a S$2.8 billion money laundering case, Vang Shuiming's second bail request was denied in a Singapore court on Thursday. The decision was based on...
A recent court ruling unveiled that over US$2.8 million (S$3.8 million) in cryptocurrencies were withdrawn from key suspect Vang Shuiming's Binance account, just two days after...