$3b money laundering case: 42-year-old Singaporean charged with falsifying accounts, forgery
Автор: CNA
Загружено: 2025-01-23
Просмотров: 7277
Описание: A man has been handed 15 charges — including forgery and falsifying accounts — in relation to the multibillion-dollar money laundering case. Most of the charges 42-year-old Wang Junjie, a naturalised Singaporean, faces are linked to two convicted persons involved in the case. He was engaged by Cypriot national Su Haijin and Cambodian national Su Baolin to provide corporate secretarial services for their Singapore-incorporated firms. Wang is also accused of submitting false documents to OCBC, after the bank had enquired on certain transactions. He is out on $50,000 bail and will return to court in March. Alif Amsyar reports.
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