Wang Dehai, convicted in the S$3 billion money laundering case, deported to the UK on 6 July after 11 months of his 16-month term, confirmed by...
Wang Dehai, the final individual among the 10 foreigners to plead guilty in S$3 billion money laundering case, received a 16-month jail sentence on Friday. Wang...
Wang Dehai, one of the accused in S$2.8 billion money laundering case, heeded his brother-in-law's advice to relocate to Singapore, deemed a "safer" haven for him,...