Published 1 month ago

Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

Summary by Channel News Asia

SINGAPORE: Vang Shuiming, one of the 10 suspects involved in Singapore's billion-dollar money laundering probe, was on Wednesday (Mar 27) slapped with six new charges.

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Channel News Asia

Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

SINGAPORE: Vang Shuiming, one of the 10 suspects involved in Singapore's billion-dollar money laundering probe, was on Wednesday (Mar 27) slapped with six new charges.

1 month ago·Singapore

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The Straits Times

$3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

Vang now has 22 charges in total, the most number of charges faced among the 10 accused. Read more at straitstimes.com.

1 month ago·Singapore

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Today

Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

SINGAPORE — Vang Shuiming, one of the 10 suspects involved in Singapore's billion-dollar money laundering probe, was on Wednesday (March 27) slapped wi

1 month ago·Singapore

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Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

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Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

$3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

$3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

Coverage Details

Bias Distribution

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