Vang Shuiming Archives

Vang Shuiming, accused in S$3B money laundering case, to plead guilty on 14 May

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...

Court Cases1 month ago

Vang Shuiming faces six new charges in Singapore’s S$3B money laundering case

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,...

Court Cases7 months ago

Vang Shuiming’s second bail request denied despite 24-hour surveillance proposal

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...

Court Cases7 months ago

Crypto assets worth over US$2.8 million withdrawn from Vang Shui Ming’s Binance account two days after his arrest

A recent court ruling unveiled that over US$2.8 million (S$3.8 million) in cryptocurrencies were withdrawn from key suspect Vang Shuiming's Binance account, just two days after...

Gutzy Asia

All posts tagged "Vang Shuiming"

Vang Shuiming, accused in S$3B money laundering case, to plead guilty on 14 May

Vang Shuiming faces six new charges in Singapore’s S$3B money laundering case

Vang Shuiming’s second bail request denied despite 24-hour surveillance proposal

Crypto assets worth over US$2.8 million withdrawn from Vang Shui Ming’s Binance account two days after his arrest

New scheme to be introduced to support unemployed Singaporeans announced Tan See Leng in May Day Speech

PM Lee’s farewell address at May Day Rally calls for continued support for incoming leadership

What happened to the promised “sophisticated, smartphone-sized” ERP 2.0 OBU in 2016?

Court to assess damages on 2 & 3 May in defamation case involving Ministers Shanmugam and Balakrishnan against Lee Hsien Yang

Ng Chee Meng appears in Bukit Batok after abandoning Sengkang GRC

Hit-and-run victim’s father’s pursuit of justice: “Must one be deceased or paralyzed first?”

Netizens urge media to scrutinise Lawrence Wong’s leadership, not his guitar skills

Netizens mock LTA’s ‘poor excuse’ over defending new OBU bulky 3-piece design